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 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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14 Nov 2023 |
PSC01 |
Notification of Edouard Bessan as a person with significant control on 13 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 302 Wightman Road Hornsey London N8 0LT United Kingdom to 15 the Alders West Wickham BR4 9PG on 14 November 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Sep 2023 |
PSC07 |
Cessation of Aleksandra Besane as a person with significant control on 10 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Aleksandra Besane as a director on 10 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Edouard Bessan as a director on 7 September 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mrs Aleksandra Besane on 20 May 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from 497a Green Lanes Harringay London N4 1AL to 302 Wightman Road Hornsey London N8 0LT on 30 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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30 Nov 2022 |
CH01 |
Director's details changed for Mrs Aleksandra Besane on 16 March 2019
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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02 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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03 Jul 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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20 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 December 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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20 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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20 Nov 2018 |
PSC01 |
Notification of Aleksandra Besane as a person with significant control on 20 August 2017
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20 Nov 2018 |
PSC07 |
Cessation of Michael Holder as a person with significant control on 14 November 2016
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20 Nov 2018 |
PSC07 |
Cessation of Edouard Bessan as a person with significant control on 24 November 2017
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22 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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