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)
|
|
11 Jul 2024 |
AP01 |
Appointment of Mr Emad Morrar as a director on 11 July 2024
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
|
|
|
25 Mar 2024 |
TM02 |
Termination of appointment of Pansek Rhee as a secretary on 12 March 2024
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
|
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
28 Jun 2021 |
AP03 |
Appointment of Mr Pansek Rhee as a secretary on 22 June 2021
|
|
|
24 Jun 2021 |
AD01 |
Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 24 June 2021
|
|
|
24 Jun 2021 |
AD01 |
Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 160 Kemp House City Road London EC1V 2NX on 24 June 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
14 Oct 2020 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
20 Aug 2020 |
AD01 |
Registered office address changed from Chiswick Business Park Building 3 1st Floor London W4 5YA to 125 London Wall 6th Floor London EC2Y 5AS on 20 August 2020
|
|
|
14 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
|
|
|
28 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
21 Oct 2019 |
AAMD |
Amended micro company accounts made up to 31 May 2018
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
|
|
|
16 May 2019 |
TM01 |
Termination of appointment of Emad Morrar as a director on 10 May 2019
|
|
|
15 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 May 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
23 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Mar 2019 |
AD01 |
Registered office address changed from 23 Berkeley Square London W1J 6HE to Chiswick Business Park Building 3 1st Floor London W4 5YA on 6 March 2019
|
|