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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09 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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16 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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18 Feb 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 48 Breamwater Gardens Richmond TW10 7SH on 18 February 2022
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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26 Mar 2021 |
AD02 |
Register inspection address has been changed to 85 Great Portland Street London W1W 7LT
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26 Mar 2021 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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26 Mar 2021 |
AD01 |
Registered office address changed from PO Box TW10 7SH 48 Breamwater Gardens Beamwater Gardens Richmond Surrey TW10 7SH England to 85 Great Portland Street London W1W 7LT on 26 March 2021
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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17 Mar 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 30 September 2020
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-20
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04 Mar 2020 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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17 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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25 Jun 2019 |
PSC01 |
Notification of Sam Kneifati as a person with significant control on 25 June 2019
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25 Jun 2019 |
PSC07 |
Cessation of Obed Hoidi Alutibi as a person with significant control on 20 June 2019
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Sam Kneifati on 3 August 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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01 Aug 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to PO Box TW10 7SH 48 Breamwater Gardens Beamwater Gardens Richmond Surrey TW10 7SH on 1 August 2018
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17 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-17
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