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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02 Jan 2025 |
AA01 |
Previous accounting period extended from 30 September 2024 to 31 December 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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20 Nov 2024 |
AA |
Micro company accounts made up to 30 September 2024
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20 Aug 2024 |
PSC04 |
Change of details for Mr Gwynfor Paul Phillips as a person with significant control on 19 August 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Gwynfor Paul Phillips on 19 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from 167 Northfield Avenue London W13 9QT England to 167-169 Great Portland Street 5th Floor Suite 23 London W1W 5PF on 19 August 2024
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15 Aug 2024 |
PSC01 |
Notification of Gwynfor Paul Phillips as a person with significant control on 2 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Gwynfor Paul Phillips as a director on 2 August 2024
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27 Apr 2024 |
TM01 |
Termination of appointment of Kamir Shahbaz as a director on 7 March 2024
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27 Apr 2024 |
PSC07 |
Cessation of Kamir Shahbaz as a person with significant control on 7 March 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Kamir Shahbaz as a director on 7 March 2024
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26 Apr 2024 |
PSC01 |
Notification of Kamir Shahbaz as a person with significant control on 7 March 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Jaspreet Singh Jaspreet Singh as a director on 7 March 2024
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26 Apr 2024 |
PSC07 |
Cessation of Jaspreet Singh Jaspreet Singh as a person with significant control on 7 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Jaspreet Singh Jaspreet Singh as a director on 7 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Bilal Ahmed as a director on 14 March 2024
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14 Mar 2024 |
PSC01 |
Notification of Jaspreet Singh Jaspreet Singh as a person with significant control on 7 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Bilal Ahmed as a person with significant control on 14 March 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from 10 Longridge House Falmouth Road London SE1 6QW England to 167 Northfield Avenue London W13 9QT on 26 January 2024
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15 Dec 2023 |
PSC01 |
Notification of Bilal Ahmed as a person with significant control on 1 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Paul Phillips as a person with significant control on 1 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Gwynfor Paul Phillips as a person with significant control on 1 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Bilal Ahmed as a director on 1 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Gwynfor Paul Phillips as a director on 1 December 2023
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07 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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