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 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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30 May 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 30 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from PO Box 4385 13003576 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 23 May 2024
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23 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13003576 - Companies House Default Address, Cardiff, CF14 8LH on 23 February 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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13 Dec 2023 |
AP01 |
Appointment of Mr Said Hashim Baharuni as a director on 5 April 2023
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13 Dec 2023 |
PSC01 |
Notification of Said Hashim Baharuni as a person with significant control on 5 April 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Sabba Parvez as a director on 5 April 2023
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13 Dec 2023 |
PSC07 |
Cessation of Sabba Parvez as a person with significant control on 5 April 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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07 Dec 2023 |
AP01 |
Appointment of Miss Sabba Parvez as a director on 5 April 2023
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07 Dec 2023 |
PSC01 |
Notification of Sabba Parvez as a person with significant control on 5 April 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Svetlana Benakova as a director on 5 April 2023
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07 Dec 2023 |
PSC07 |
Cessation of Svetlana Benakova as a person with significant control on 5 April 2023
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01 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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29 Nov 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 85 Great Portland Street First Floor London W1W 7LT on 29 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Grzegorz Szewczyk as a director on 25 November 2021
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