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)
|
|
12 Jun 2024 |
CH01 |
Director's details changed for Mr Ferenc Silye on 1 June 2024
|
|
|
12 Jun 2024 |
PSC04 |
Change of details for Mr Ferenc Silye as a person with significant control on 1 June 2024
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
|
|
|
12 Jun 2024 |
AD01 |
Registered office address changed from 80 Markhouse Road London E17 8BG England to 22 Charles Street Peterborough PE1 5EP on 12 June 2024
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Riaz Mohammad as a director on 1 March 2024
|
|
|
05 Mar 2024 |
PSC07 |
Cessation of Riaz Mohammad as a person with significant control on 1 March 2024
|
|
|
05 Jan 2024 |
AP01 |
Appointment of Mr Ferenc Silye as a director on 1 January 2024
|
|
|
03 Jan 2024 |
PSC01 |
Notification of Riaz Mohammad as a person with significant control on 1 January 2024
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Mr Riaz Mohammad as a director on 1 January 2024
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Ferenc Nagy as a director on 1 January 2024
|
|
|
03 Jan 2024 |
PSC07 |
Cessation of Ferenc Nagy as a person with significant control on 1 January 2024
|
|
|
03 Jan 2024 |
PSC01 |
Notification of Ferenc Silye as a person with significant control on 1 January 2024
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Sep 2023 |
AD01 |
Registered office address changed from 84 Markhouse Road London E17 8BG England to 80 Markhouse Road London E17 8BG on 4 September 2023
|
|
|
04 Sep 2023 |
AD01 |
Registered office address changed from 80 Rosedale Road London E7 8AU England to 84 Markhouse Road London E17 8BG on 4 September 2023
|
|
|
12 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
|
|
|
07 Jul 2023 |
CH01 |
Director's details changed for Mr Ferenc Nagy on 1 February 2023
|
|
|
07 Jul 2023 |
PSC07 |
Cessation of Mohammad Riaz as a person with significant control on 1 February 2023
|
|
|
07 Jul 2023 |
PSC01 |
Notification of Ferenc Nagy as a person with significant control on 1 February 2023
|
|
|
07 Jul 2023 |
AD01 |
Registered office address changed from 28 East Street London SE17 2DN United Kingdom to 80 Rosedale Road London E7 8AU on 7 July 2023
|
|