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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28 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
CH01 |
Director's details changed for Ms Katarzyna Maria Patura on 26 September 2023
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02 Nov 2023 |
PSC04 |
Change of details for Ms Katarzyna Maria Patura as a person with significant control on 26 September 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Apartment 26 Lanmore House High Road Wembley HA9 6ER England to Suite 768 28 Old Brompton Road South Kensington London SW7 3SS on 2 November 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jan 2022 |
CH01 |
Director's details changed for Ms Katarzyna Maria Patura on 25 January 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from Flat 55 11 Sheldon Square London W2 6DQ England to Apartment 26 Lanmore House High Road Wembley HA9 6ER on 25 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 21/09/2021
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RES12 ‐
Resolution of varying share rights or name
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01 Oct 2021 |
SH08 |
Change of share class name or designation
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30 Sep 2021 |
SH02 |
Consolidation of shares on 21 September 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Anil Narshi Pankhania as a person with significant control on 21 September 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Anil Narshi Pankhania as a director on 21 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Anil Narshi Pankhania as a person with significant control on 21 September 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from Flat 55 11 Sheldon Square London W2 6DQ England to Flat 55 11 Sheldon Square London W2 6DQ on 16 June 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from 55 Sheldon Square London W2 6DQ England to Flat 55 11 Sheldon Square London W2 6DQ on 16 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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15 Jun 2021 |
AD01 |
Registered office address changed from Suite 210 28 Old Brompton Road London SW7 3SS England to 55 Sheldon Square London W2 6DQ on 15 June 2021
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