Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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07 May 2024 |
AA |
Micro company accounts made up to 29 September 2023
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Anthony Simon Abrams on 28 February 2024
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28 Feb 2024 |
PSC05 |
Change of details for Belgravia Asa Trading Ltd as a person with significant control on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb, London NW3 4QG England to 2 Lawn Manor Barnet Lane Elstree Borehamwood WD6 3FT on 28 February 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 29 September 2022
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21 Nov 2022 |
AA |
Micro company accounts made up to 29 September 2021
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30 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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20 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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02 Dec 2021 |
MR04 |
Satisfaction of charge 103832200001 in full
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02 Dec 2021 |
MR04 |
Satisfaction of charge 103832200002 in full
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05 Feb 2021 |
MR01 |
Registration of charge 103832200001, created on 29 January 2021
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05 Feb 2021 |
MR01 |
Registration of charge 103832200002, created on 29 January 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 29 Paddington Street London W1U 4HA United Kingdom to 201 Haverstock Hill Second Floor C/O Fkgb, London NW3 4QG on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Anthony Simon Abrams as a director on 29 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of David Gordon Summerfield as a director on 29 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Adrian Leopold Alfred Hogan as a director on 29 January 2021
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01 Feb 2021 |
PSC02 |
Notification of Belgravia Asa Trading Ltd as a person with significant control on 29 January 2021
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01 Feb 2021 |
PSC07 |
Cessation of Helen Elizabeth Ann Noble Summerfield as a person with significant control on 29 January 2021
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01 Feb 2021 |
PSC07 |
Cessation of David Gordon Summerfield as a person with significant control on 29 January 2021
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01 Feb 2021 |
PSC07 |
Cessation of Adrian Leopold Alfred Hogan as a person with significant control on 29 January 2021
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19 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Jan 2021 |
PSC01 |
Notification of Helen Elizabeth Ann Noble Summerfield as a person with significant control on 21 December 2020
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