Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
17 Jul 2023 |
PSC04 |
Change of details for Ms Parminder Kaur Gill as a person with significant control on 14 July 2023
|
|
|
17 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House 36-38 Cornhill London Greater London EC3V 3NG on 17 July 2023
|
|
|
17 Jul 2023 |
CH01 |
Director's details changed for Ms Marianna Timini on 14 July 2023
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
|
|
|
14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
|
|
|
13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
|
|
|
07 Apr 2021 |
PSC01 |
Notification of Parminder Kaur Gill as a person with significant control on 1 April 2021
|
|
|
07 Apr 2021 |
PSC07 |
Cessation of Bobby Gill as a person with significant control on 1 April 2021
|
|
|
07 Apr 2021 |
TM01 |
Termination of appointment of Bobby Gill as a director on 4 August 2020
|
|
|
06 Jan 2021 |
CH01 |
Director's details changed for Ms Marianna Christou on 4 August 2020
|
|
|
06 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
04 Aug 2020 |
AP01 |
Appointment of Ms Marianna Christou as a director on 4 August 2020
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
|
|
|
29 Jun 2020 |
CH01 |
Director's details changed for Mr Bobby Gill on 29 June 2020
|
|
|
29 Jun 2020 |
PSC04 |
Change of details for Mr Bobby Gill as a person with significant control on 29 June 2020
|
|
|
08 Jun 2020 |
AD01 |
Registered office address changed from Woodlands House 2 Woodlands Drive Beaconsfield Buckinghamshire HP9 1JY England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 8 June 2020
|
|
|
28 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
10 Feb 2020 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Woodlands House 2 Woodlands Drive Beaconsfield Buckinghamshire HP9 1JY on 10 February 2020
|
|
|
22 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
|
|