Company Results (links open in a new window)
|
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)
|
|
01 Oct 2024 |
AP01 |
Appointment of Ms Sole Andrea Mangal as a director on 1 October 2024
|
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
|
|
|
01 Oct 2024 |
PSC04 |
Change of details for Mr Lars Nicolas Mangal as a person with significant control on 1 October 2024
|
|
|
01 Oct 2024 |
CH01 |
Director's details changed for Mr Lars Nicolas Mangal on 1 October 2024
|
|
|
31 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
|
|
|
31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
22 Mar 2022 |
AP03 |
Appointment of Ms Soffia Jonna Mangal as a secretary on 1 December 2021
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Ms Soffia Jonna Mangal as a director on 1 December 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
31 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
17 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
08 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-09-01
|
|
|
08 Sep 2020 |
PSC04 |
Change of details for Mr Lars Nicolas Mangal as a person with significant control on 1 September 2018
|
|
|
07 Sep 2020 |
PSC01 |
Notification of Soffia Jonna Mangal as a person with significant control on 1 September 2018
|
|
|
07 Sep 2020 |
PSC01 |
Notification of Sole Andrea Mangal as a person with significant control on 1 September 2018
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
|
|
|
30 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 31 August 2018
|
|
|
30 Jun 2019 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 30 June 2019
|
|
|
30 Jun 2019 |
PSC04 |
Change of details for Mr Lars Nicolas Mangal as a person with significant control on 30 June 2019
|
|
|
01 Nov 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
|
|