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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18 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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18 Aug 2024 |
PSC01 |
Notification of Saleem Khan as a person with significant control on 18 August 2024
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18 Aug 2024 |
PSC07 |
Cessation of Elena Ramona Nuta as a person with significant control on 18 August 2024
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18 Aug 2024 |
AP01 |
Appointment of Mr Saleem Khan as a director on 18 August 2024
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18 Aug 2024 |
TM01 |
Termination of appointment of Elena Ramona Nuta as a director on 18 August 2024
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18 Aug 2024 |
AD01 |
Registered office address changed from 18a New Broadway Uxbridge Road Uxbridge UB10 0LJ England to 36 Northcote Avenue Southall UB1 2AY on 18 August 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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26 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Aug 2021 |
PSC04 |
Change of details for Miss Elena Ramona Nuta as a person with significant control on 20 August 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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30 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Aug 2021 |
PSC04 |
Change of details for Miss Elena Ramona Nuta as a person with significant control on 20 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Miss Elena Ramona Nuta on 20 August 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2019
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-02
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02 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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02 Aug 2020 |
PSC01 |
Notification of Elena Ramona Nuta as a person with significant control on 13 January 2020
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02 Aug 2020 |
AP01 |
Appointment of Miss Elena Ramona Nuta as a director on 13 January 2020
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02 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2020
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02 Aug 2020 |
AD01 |
Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU England to 18a New Broadway Uxbridge Road Uxbridge UB10 0LJ on 2 August 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Marc Feldman as a director on 20 July 2020
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