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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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25 Jul 2024 |
AA |
Micro company accounts made up to 29 February 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Hani Marko on 14 May 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Hani Marko on 19 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Hani Marko as a person with significant control on 19 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from The Atrium 1 Harefield Road Uxbridge UB8 1EX England to The Atrium 1 Harefield Road Uxbridge Middlesex UB8 1HB on 19 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 1 the Atrium 1 Harefield Rd Uxbridge UB8 1EX England to The Atrium 1 Harefield Road Uxbridge UB8 1EX on 19 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Hani Marko as a person with significant control on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Hani Marko on 19 February 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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01 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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28 Mar 2022 |
MR01 |
Registration of charge 112082610001, created on 23 March 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Michael Joseph Hiskail as a director on 4 October 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Joseph Hiskail on 1 February 2020
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27 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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02 Jan 2020 |
AP01 |
Appointment of Mr Michael Joseph Hiskail as a director on 2 January 2020
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22 Nov 2019 |
AD01 |
Registered office address changed from Alperton House Bridgewater Road Alperton HA0 1EH England to 1 the Atrium 1 Harefield Rd Uxbridge UB8 1EX on 22 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-10-18
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08 Nov 2019 |
CONNOT |
Change of name notice
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