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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12 Jul 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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12 Jul 2024 |
AD01 |
Registered office address changed from 15 King Edward's Road Flat 2 London E9 7SF England to 15a King Edward's Road Flat a London E9 7SF on 12 July 2024
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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01 Jun 2023 |
TM02 |
Termination of appointment of R.B.S. Nominees Limited as a secretary on 1 June 2023
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31 May 2023 |
PSC04 |
Change of details for Mr Francis Irving as a person with significant control on 31 May 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Cedric Petitpas as a person with significant control on 30 May 2023
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30 May 2023 |
PSC01 |
Notification of Francis Irving as a person with significant control on 30 May 2023
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30 May 2023 |
PSC01 |
Notification of Peteris Tulls as a person with significant control on 30 May 2023
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30 May 2023 |
PSC01 |
Notification of Ramandeep Puni as a person with significant control on 30 May 2023
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30 May 2023 |
PSC01 |
Notification of Cedric Petitpas as a person with significant control on 30 May 2023
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30 May 2023 |
PSC07 |
Cessation of Andrew Joseph Roberts as a person with significant control on 30 May 2023
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30 May 2023 |
PSC07 |
Cessation of Joshua Nathaniel Nutman as a person with significant control on 30 May 2023
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30 May 2023 |
PSC07 |
Cessation of Liam Matthew Bell as a person with significant control on 30 May 2023
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30 May 2023 |
PSC07 |
Cessation of Faye Rachel Bell as a person with significant control on 30 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Peteris Tulls on 26 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Cederic Petitpas on 26 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 15 15 King Edward's Road Flat 2 London E9 7SF England to 15 King Edward's Road Flat 2 London E9 7SF on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from Flat 2 King Edward's Road London E9 7SF England to 15 15 King Edward's Road Flat 2 London E9 7SF on 25 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England to Flat 2 King Edward's Road London E9 7SF on 24 May 2023
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09 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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23 Nov 2022 |
AP01 |
Appointment of Ramandeep Puni as a director on 22 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Peteris Tullis on 9 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Andrew Joseph Roberts as a director on 9 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Liam Matthew Bell as a director on 9 November 2022
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