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 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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08 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jul 2023 |
AD01 |
Registered office address changed from C/O Bassets, 2nd Floor 107 Power Road London W4 5PY England to Second Floor 33 Bruton Street London Mayfair W1J 6QU on 4 July 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Gary O'brien on 17 November 2021
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20 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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11 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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28 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
PSC04 |
Change of details for Mr Sandip Bharatbhai Parekh as a person with significant control on 18 January 2019
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18 Feb 2019 |
CH01 |
Director's details changed for Mr Gary O'brien on 18 February 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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18 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2018 |
CH01 |
Director's details changed for Mr Sandip Bharatbhai Parekh on 21 December 2018
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21 Dec 2018 |
CH01 |
Director's details changed for Mr Sandip Bharatbhai Parekh on 21 December 2018
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09 Jul 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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19 Dec 2017 |
TM01 |
Termination of appointment of Clifford John Frank as a director on 18 December 2017
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19 Dec 2017 |
PSC01 |
Notification of Sandip Bharatbhai Parekh as a person with significant control on 18 December 2017
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