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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02 Aug 2024 |
RP10 |
Address of person with significant control Mr George Andrew Georgian changed to 11117697 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024
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02 Aug 2024 |
RP09 |
Address of officer Mr George Andrew Georgiou changed to 11117697 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024
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02 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11117697 - Companies House Default Address, Cardiff, CF14 8LH on 2 August 2024
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19 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2022
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15 Jan 2024 |
AD01 |
Registered office address changed from Office One 1 Coldbath Square London EC1R 5HL England to 17 Hassop Road London NW2 6RX on 15 January 2024
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ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 02/08/2024 as the material was not properly delivered.
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12 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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09 Jan 2024 |
PSC07 |
Cessation of Shaun Paul Akers as a person with significant control on 3 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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08 Jan 2024 |
AP01 |
Appointment of Mr George Andrew Georgiou as a director on 3 January 2024
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ANNOTATION
Clarification The service address of the director george andrew georgiou, is no longer recorded as being at the company's registered office.
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08 Jan 2024 |
PSC01 |
Notification of George Andrew Georgian as a person with significant control on 3 January 2024
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ANNOTATION
Clarification The service address of the director george andrew georgiou, is no longer recorded as being at the company's registered office.
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08 Jan 2024 |
TM01 |
Termination of appointment of Shaun Paul Akers as a director on 3 January 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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14 Nov 2023 |
AP01 |
Appointment of Mr Shaun Paul Akers as a director on 1 November 2023
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14 Nov 2023 |
PSC01 |
Notification of Shaun Paul Akers as a person with significant control on 1 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Syed Raza as a person with significant control on 1 November 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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11 Sep 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2021
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08 Sep 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2020
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10 Aug 2023 |
PSC04 |
Change of details for Mr Syed Raza as a person with significant control on 10 July 2023
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09 Aug 2023 |
PSC01 |
Notification of Syed Raza as a person with significant control on 3 July 2023
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09 Aug 2023 |
PSC07 |
Cessation of Syed Hassan Ali Raza as a person with significant control on 2 July 2023
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01 Aug 2023 |
AP01 |
Notice of removal of a director
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01 Aug 2023 |
PSC07 |
Cessation of Praveenpal Hendripal as a person with significant control on 1 July 2023
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01 Aug 2023 |
PSC01 |
Notification of Syed Hassan Ali Raza as a person with significant control on 2 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Praveenpal Hendripal as a director on 1 July 2023
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