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Company number 10138499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2024 TM01 Termination of appointment of Anita Shrestha Bandak as a director on 11 June 2024
22 May 2024 COCOMP Order of court to wind up
17 May 2024 COCOMP Order of court to wind up
05 Oct 2023 PSC01 Notification of Aaron Emmett as a person with significant control on 21 September 2023
25 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
09 Aug 2023 PSC04 Change of details for Mrs Anita Emmett as a person with significant control on 7 August 2023
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
09 Aug 2023 PSC07 Cessation of Aaron John Emmett as a person with significant control on 4 August 2023
08 Aug 2023 TM01 Termination of appointment of Aaron John Emmett as a director on 7 August 2023
08 Aug 2023 TM01 Termination of appointment of Laith Mubarak as a director on 7 August 2023
08 Aug 2023 AP01 Appointment of Mrs Anita Shrestha Bandak as a director on 7 August 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
05 May 2023 AD01 Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to 332 Ladbroke Grove, Stu 5.21, Grand Union Studios Ladbroke Grove London W10 5AD on 5 May 2023
05 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
29 Nov 2022 AD01 Registered office address changed from Unit 5 69 st. Marks Road London W10 6JG England to 5 Technology Park Colindeep Lane London NW9 6BX on 29 November 2022
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
22 May 2022 PSC01 Notification of Anita Emmett as a person with significant control on 18 May 2022
21 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
30 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
07 Feb 2020 MR01 Registration of charge 101384990001, created on 3 February 2020
07 Feb 2020 MR01 Registration of charge 101384990002, created on 3 February 2020