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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31 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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14 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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21 Jun 2023 |
PSC04 |
Change of details for Mrs Joanne Michelle Panayides as a person with significant control on 21 June 2023
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27 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor Kestrel House Primett Road Stevenage SG1 3EE England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 27 October 2022
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16 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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25 Oct 2021 |
PSC01 |
Notification of Joanne Michelle Panayides as a person with significant control on 15 June 2021
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25 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 October 2021
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18 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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28 Jul 2021 |
TM01 |
Termination of appointment of Sanjiv Navnitbhai Patel as a director on 15 June 2021
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23 Jul 2021 |
AP01 |
Appointment of Ms Michelle Joanne Panayides as a director on 15 June 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Sanjiv Navnitbhai Pavel on 15 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Gil David as a director on 15 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Sanjiv Navnitbhai Pavel as a director on 15 June 2021
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31 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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04 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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15 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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06 Nov 2017 |
AD01 |
Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 2nd Floor Kestrel House Primett Road Stevenage SG1 3EE on 6 November 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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06 Nov 2017 |
AP01 |
Appointment of Mr Gil David as a director on 6 November 2017
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