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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18 Nov 2024 |
AP01 |
Appointment of Carla Teresa Lucia Williams as a director on 25 October 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 50 Lakeside Road London N13 4PR England to 20a Park Avenue, London Park Avenue London N13 5PF on 18 November 2024
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18 Nov 2024 |
PSC01 |
Notification of Carla Teresa Lucia Williams as a person with significant control on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Nicola Jane Rowe as a director on 25 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Nicola Jane Rowe as a person with significant control on 25 October 2024
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24 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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12 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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08 Feb 2021 |
PSC01 |
Notification of Saurabh Sunil Vaidya as a person with significant control on 2 December 2019
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08 Feb 2021 |
PSC07 |
Cessation of Shahzaib Khan Yusufi as a person with significant control on 2 December 2019
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08 Feb 2021 |
PSC01 |
Notification of Shahzaib Khan Yusufi as a person with significant control on 31 January 2017
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08 Feb 2021 |
PSC01 |
Notification of Dominic Wyld as a person with significant control on 31 January 2017
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08 Feb 2021 |
PSC01 |
Notification of Nicola Jane Rowe as a person with significant control on 31 January 2017
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08 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 February 2021
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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28 Jan 2021 |
AP01 |
Appointment of Mr Saurabh Sunil Vaidya as a director on 28 January 2021
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29 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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13 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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13 Feb 2020 |
AD02 |
Register inspection address has been changed from 25 the Crest the Crest London N13 5JT England to 50 Lakeside Road London N13 4PR
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07 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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