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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11 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Scott Charles Marich on 27 March 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Scott Charles Marich as a person with significant control on 27 March 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from 3-6 Bank Studios Park Royal Road London NW10 7LQ England to Office 1 2a Curzon Road Ealing London W5 1NF on 30 January 2023
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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12 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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19 Mar 2020 |
TM01 |
Termination of appointment of Alexander Charles Marich as a director on 16 March 2020
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19 Mar 2020 |
PSC07 |
Cessation of Alexander Charles Marich as a person with significant control on 16 March 2020
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30 Oct 2019 |
AD01 |
Registered office address changed from Suite 7-4 Alperton House Bridgewater Road Wembley London HA0 1EH United Kingdom to 3-6 Bank Studios Park Royal Road London NW10 7LQ on 30 October 2019
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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03 Jun 2019 |
EW05RSS |
Members register information at 3 June 2019 on withdrawal from the public register
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03 Jun 2019 |
EW05 |
Withdrawal of the members' register information from the public register
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30 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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15 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2018
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-21
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17 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 15/04/2019.
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17 Aug 2018 |
PSC01 |
Notification of Alexander Marich as a person with significant control on 1 August 2018
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17 Aug 2018 |
AP01 |
Appointment of Mr Alexander Charles Marich as a director on 1 August 2018
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