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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10 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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01 Jul 2023 |
AD01 |
Registered office address changed from 6th Floor, International House 1 st. Katharines Way London E1W 1UN United Kingdom to C/O the Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB on 1 July 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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07 Jan 2022 |
AD01 |
Registered office address changed from 1 st. Katharines Way London E1W 1UN England to 6th Floor, International House 1 st. Katharines Way London E1W 1UN on 7 January 2022
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12 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Vernon Rose as a director
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11 Nov 2021 |
PSC04 |
Change of details for Mr Vernon Rose as a person with significant control on 19 July 2021
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 Jul 2021 |
PSC01 |
Notification of Vernon Rose as a person with significant control on 19 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Vernon Rose as a director on 19 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 12/11/21
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19 Jul 2021 |
PSC07 |
Cessation of Sulaiman Hemat as a person with significant control on 6 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Sulaiman Hemat as a director on 6 July 2021
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23 Mar 2021 |
PSC01 |
Notification of Sulaiman Hemat as a person with significant control on 18 January 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 1-2 Minster Court, 4th Floor Mincing Lane London EC3R 7BB England to 1 st. Katharines Way London E1W 1UN on 17 February 2021
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15 Feb 2021 |
PSC07 |
Cessation of Kelly Indiana Walker as a person with significant control on 1 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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15 Feb 2021 |
TM01 |
Termination of appointment of Kelly Indiana Walker as a director on 1 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Sulaiman Hemat as a director on 18 January 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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05 Aug 2020 |
TM01 |
Termination of appointment of Justin Laurence Madgwick as a director on 31 July 2020
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03 Aug 2020 |
PSC01 |
Notification of Kelly Indiana Walker as a person with significant control on 1 January 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from 2 Minster Court C/O Isp Group @ Wework London EC3R 7BB England to 1-2 Minster Court, 4th Floor Mincing Lane London EC3R 7BB on 3 August 2020
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03 Aug 2020 |
PSC07 |
Cessation of Justin Laurence Madgwick as a person with significant control on 1 January 2020
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