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 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Aug 2023 |
AP01 |
Appointment of Mrs Katherine O'reilly as a director on 17 August 2023
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10 Jun 2023 |
PSC02 |
Notification of Project Rio Bidco Limited as a person with significant control on 1 June 2023
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10 Jun 2023 |
PSC07 |
Cessation of James Edward Bolding as a person with significant control on 1 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of James Evans as a director on 1 January 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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29 Nov 2022 |
AD01 |
Registered office address changed from 24 Bedford Row Holborn London WC1R 4TQ England to 9 Berners Place London W1T 3AD on 29 November 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jun 2022 |
PSC04 |
Change of details for Mr Faraz Nagree as a person with significant control on 10 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Faraz Nagree on 10 June 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Nov 2021 |
AD01 |
Registered office address changed from 24 Bedford Row Holborn London WC1R 4TQ England to 24 Bedford Row Holborn London WC1R 4TQ on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 312 Carterhatch Lane Enfield Middlesex EN1 4AL England to 24 Bedford Row Holborn London WC1R 4TQ on 9 November 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr James Evans as a director on 13 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of James Edward Bolding as a director on 13 April 2021
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31 Mar 2021 |
AP01 |
Appointment of Mrs Melissa Jayne Morris Chapman as a director on 30 March 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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24 Dec 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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24 Dec 2020 |
AD01 |
Registered office address changed from 12a Queen Annes Place Enfield Middlesex EN1 2PT United Kingdom to 312 Carterhatch Lane Enfield Middlesex EN1 4AL on 24 December 2020
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24 Dec 2020 |
PSC07 |
Cessation of Salima Vellani as a person with significant control on 1 March 2020
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02 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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