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)
|
|
01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
|
|
|
08 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
03 Mar 2023 |
AD01 |
Registered office address changed from Unit G28 111 Power Road London W4 5PY England to Bm3S.02 the Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 3 March 2023
|
|
|
01 Nov 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
|
|
|
14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
|
|
|
12 Sep 2022 |
TM02 |
Termination of appointment of Atish Patel as a secretary on 1 September 2022
|
|
|
12 Sep 2022 |
AP03 |
Appointment of Mr Gareth James Evans as a secretary on 1 September 2022
|
|
|
09 Sep 2022 |
AD01 |
Registered office address changed from 111 Power Road London W4 5PY England to Unit G28 111 Power Road London W4 5PY on 9 September 2022
|
|
|
06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
|
|
|
10 Feb 2021 |
AD01 |
Registered office address changed from The Aircraft Factory 100 Cambridge Grove London W6 0LE United Kingdom to 111 Power Road London W4 5PY on 10 February 2021
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
|
|
|
30 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
27 Jan 2020 |
AP03 |
Appointment of Mr Atish Patel as a secretary on 13 January 2020
|
|
|
27 Jan 2020 |
TM02 |
Termination of appointment of Michael Goode as a secretary on 13 January 2020
|
|
|
07 Jan 2020 |
TM01 |
Termination of appointment of Philip Lofgren as a director on 6 January 2020
|
|
|
07 Jan 2020 |
AP01 |
Appointment of Mr Nikolaos Maroudas as a director on 6 January 2020
|
|
|
07 Jan 2020 |
AP01 |
Appointment of Mr Charles Nicholas Lee as a director on 6 January 2020
|
|
|
07 Jan 2020 |
AP01 |
Appointment of Mr Michael Edward Goode as a director on 6 January 2020
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
|
|
|
13 Dec 2018 |
AP03 |
Appointment of Mr Michael Goode as a secretary on 3 December 2018
|
|
|
25 Oct 2018 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
|
|