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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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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22 Sep 2023 |
AD01 |
Registered office address changed from Provident House Burrell Row Beckenham BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on 22 September 2023
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08 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel Satiago Soriano Barbero on 20 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Miss Ella Mincenoka on 20 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Elizbari Lebanidze on 20 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Ms Stephanie Frances Fox on 20 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Miss Ododo Ediagbonya on 20 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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23 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Jun 2022 |
AP04 |
Appointment of Cure Property Management Limited as a secretary on 20 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from Third Floor, 125 Gloucester Road London SW7 4TE England to Provident House Burrell Row Beckenham BR3 1AT on 23 June 2022
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31 May 2022 |
AP01 |
Appointment of Miss Ella Mincenoka as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Roman Kazatsenko as a director on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Roman Kazatsenko as a director on 31 May 2022
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14 Mar 2022 |
AP01 |
Appointment of Miss Ododo Ediagbonya as a director on 14 March 2022
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02 Mar 2022 |
PSC07 |
Cessation of Er183 Llp as a person with significant control on 1 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Luxgrove Capital Partners Ltd as a director on 1 March 2022
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09 Feb 2022 |
AP01 |
Appointment of Ms Stephanie Frances Fox as a director on 9 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Elizbari Lebanidze as a director on 25 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Daniel Satiago Soriano Barbero as a director on 19 January 2022
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