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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07 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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26 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Apr 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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01 Apr 2021 |
PSC07 |
Cessation of Yulia Frolova as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Alpa Jitendra Morjaria as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Edward Roff as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of James Jonathan Russell as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Joseph Effiong Okor Bassey-Duke as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Paras Bhavin Morjaria as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Carys Ellen Margaret Macdonald as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Amy Anscomb as a person with significant control on 1 April 2021
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06 Jan 2021 |
AP03 |
Appointment of Mark Russell Dungworth as a secretary on 5 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from Flat 1 Bramshott Lodge 18a South Bank Surbiton Surrey KT6 6DB England to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 6 January 2021
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06 Jan 2021 |
TM02 |
Termination of appointment of Amy Anscomb as a secretary on 5 January 2021
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09 Dec 2020 |
PSC04 |
Change of details for Edward N/a Roff as a person with significant control on 9 December 2020
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09 Dec 2020 |
PSC04 |
Change of details for James Jonathan N/a Russell as a person with significant control on 9 December 2020
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09 Dec 2020 |
PSC04 |
Change of details for Alpa Jitendra N/a Morjaria as a person with significant control on 9 December 2020
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09 Dec 2020 |
PSC04 |
Change of details for Carys Ellen Margaret N/a Macdonald as a person with significant control on 9 December 2020
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