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 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Mar 2024 |
TM01 |
Termination of appointment of Clare Tudor as a director on 13 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Miss Ayesha Aziz as a director on 11 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Francesca Marilyn Klug as a director on 11 March 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from PO Box Pobox79446 244-254 Cambridge Heath Road London E2 2HS England to The Green House 244-254 Cambridge Heath Road Unit 0.3 London E2 9DA on 22 February 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Magid Magid as a director on 18 April 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Andrew James Purkis as a director on 18 April 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Shu Shin Luh as a director on 18 April 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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07 Dec 2022 |
TM01 |
Termination of appointment of Naqeeb Saide as a director on 5 December 2022
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06 Oct 2022 |
AP01 |
Appointment of Ms Caroline Tu'phoung Doan as a director on 27 September 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from PO Box 79446 244-254 Cambridge Heath Road London E2 2HS England to PO Box Pobox79446 244-254 Cambridge Heath Road London E2 2HS on 5 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from PO Box 76418 PO Box 76418 London E1W 9RL England to PO Box 79446 244-254 Cambridge Heath Road London E2 2HS on 5 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Miss Clare Tudor as a director on 27 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Jack Steadman as a director on 27 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Attiqullah Sayed as a director on 27 September 2022
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07 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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17 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
PSC07 |
Cessation of Ioannia Papageorgiou as a person with significant control on 31 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of Andrew James Purkis as a person with significant control on 31 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of Naqeeb Saide as a person with significant control on 31 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of Lusine Manukyan as a person with significant control on 4 March 2021
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06 Jun 2022 |
PSC07 |
Cessation of Marta Cecilia Louise Welander as a person with significant control on 26 July 2021
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