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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06 Jan 2025 |
AP01 |
Appointment of Mr Manav Chhabra as a director on 4 January 2025
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23 Dec 2024 |
PSC01 |
Notification of Manav Chhabra as a person with significant control on 18 December 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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18 Dec 2024 |
TM01 |
Termination of appointment of Ali Mupemba Johnson as a director on 18 December 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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12 Dec 2024 |
TM01 |
Termination of appointment of Giovanni Anthony Benvenga as a director on 12 December 2024
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12 Dec 2024 |
PSC07 |
Cessation of Giovanni Anthony Benvenga as a person with significant control on 12 December 2024
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28 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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28 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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15 Oct 2024 |
AD01 |
Registered office address changed from 88 Bellamy Drive Stanmore HA7 2DA England to Unit 1 Cp House Otterspool Way Watford WD25 8JJ on 15 October 2024
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13 May 2024 |
AD01 |
Registered office address changed from 2 Surrey House Stratton Close Edgware HA8 6PX England to 88 Bellamy Drive Stanmore HA7 2DA on 13 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from 2 Stratton Close Edgware HA8 6PX England to 2 Surrey House Stratton Close Edgware HA8 6PX on 1 May 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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02 Apr 2024 |
AD01 |
Registered office address changed from Unit 1, Cp House Otterspool Way Watford WD25 8JJ England to 2 Stratton Close Edgware HA8 6PX on 2 April 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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12 Jan 2024 |
AP01 |
Appointment of Mr Ali Mupemba Johnson as a director on 11 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Pritesh Hirani as a director on 11 January 2024
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21 Jul 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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31 Jan 2023 |
MR01 |
Registration of charge 111345830002, created on 27 January 2023
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27 Dec 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 30 Whitchurch Lane Edgware HA8 6LE England to Unit 1, Cp House Otterspool Way Watford WD25 8JJ on 18 November 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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08 Apr 2022 |
AP01 |
Appointment of Mr Pritesh Hirani as a director on 1 April 2022
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15 Sep 2021 |
MR01 |
Registration of charge 111345830001, created on 13 September 2021
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