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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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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24 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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05 May 2023 |
TM01 |
Termination of appointment of Federica Marta Nocera as a director on 8 September 2022
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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21 Jul 2022 |
AP04 |
Appointment of Tlc Real Estate Services Limited as a secretary on 23 February 2022
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23 Feb 2022 |
TM02 |
Termination of appointment of Miles St Clair Baird as a secretary on 22 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from 174 Battersea Park Road London SW11 4nd England to 8 Hogarth Place London SW5 0QT on 23 February 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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01 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Feb 2020 |
CH01 |
Director's details changed for Ms Warisara Sirimongkolkasem on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Ms Federica Marta Nocera on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Ms Nataliya Manyushis on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Aref Karim on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr James David Charles Dear on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mrs Virginie Marie Charles-Dear on 13 February 2020
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23 Oct 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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24 Jul 2019 |
AP03 |
Appointment of Mr Miles St Clair Baird as a secretary on 24 July 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from 43 Lexham Gardens London W8 5JR United Kingdom to 174 Battersea Park Road London SW11 4nd on 24 July 2019
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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