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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09 Sep 2024 |
RP10 |
Address of person with significant control Miss Tracey Fiona Henry changed to 13713656 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 September 2024
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09 Sep 2024 |
RP09 |
Address of officer Miss Tracey Fiona Henry changed to 13713656 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 September 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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07 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
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12 Jun 2024 |
AD01 |
Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to 42a South End Croydon CR0 1DP on 12 June 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Miss Tracey Fiona Henry on 1 March 2024
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16 Apr 2024 |
PSC04 |
Change of details for Miss Tracey Fiona Henry as a person with significant control on 1 March 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from 9 Geoffrey Jones Court 345-347 Harlesden Road London NW10 3RW England to 50 Princes Street Ipswich IP1 1RJ on 16 April 2024
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24 Nov 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 9 Geoffrey Jones Court 345-347 Harlesden Road London NW10 3RW on 24 November 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from 9 Geoffrey Jones Court, 345-347 Harlesden Road London NW10 3RW England to 7 Bell Yard London WC2A 2JR on 23 August 2023
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09 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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07 Aug 2023 |
CH01 |
Director's details changed for Miss Tracy Fiona Henry on 1 August 2023
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07 Aug 2023 |
PSC04 |
Change of details for Miss Tracy Fiona Henry as a person with significant control on 1 August 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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07 Jun 2023 |
AP01 |
Appointment of Miss Tracy Fiona Henry as a director on 1 May 2023
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07 Jun 2023 |
PSC01 |
Notification of Tracy Fiona Henry as a person with significant control on 1 May 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from 5 Brayford Square London E1 0SG England to 9 Geoffrey Jones Court, 345-347 Harlesden Road London NW10 3RW on 7 June 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Imran Ahmed as a director on 27 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Imran Ahmed as a person with significant control on 27 April 2023
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07 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2023 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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06 Apr 2023 |
AP01 |
Appointment of Mr Imran Ahmed as a director on 1 March 2023
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06 Apr 2023 |
PSC01 |
Notification of Imran Ahmed as a person with significant control on 1 March 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 5 Brayford Square London E1 0SG on 6 April 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Marc Anthony Feldman as a director on 15 February 2023
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