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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05 Nov 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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15 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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29 Aug 2023 |
MR01 |
Registration of charge 104066350002, created on 24 August 2023
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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18 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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30 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/10/2018
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08 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 30/01/2020.
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16 Aug 2018 |
MR01 |
Registration of charge 104066350001, created on 10 August 2018
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02 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2018
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02 Aug 2018 |
PSC02 |
Notification of Savera London Holdings Limited as a person with significant control on 8 June 2018
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02 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2018
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06 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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05 Jun 2018 |
AA01 |
Previous accounting period extended from 31 October 2017 to 31 December 2017
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15 Mar 2018 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Ramada Ruislip Long Drive Station Approach South Ruislip Middlesex HA4 0HN on 15 March 2018
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06 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
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