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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15 Aug 2024 |
AD01 |
Registered office address changed from Flat 5 30 Lemna Road London E11 1HU England to Flat 5 Lemna Court Lemna Road London E11 1HU on 15 August 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from 19 Ardsheal Close Worthing BN14 7RP England to Flat 5 30 Lemna Road London E11 1HU on 15 August 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from Flat 5 Lemna Court 30 Lemna Road London E11 1HU England to 19 Ardsheal Close Worthing BN14 7RP on 15 August 2024
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04 Aug 2024 |
PSC04 |
Change of details for Mr Kalman Lukacs as a person with significant control on 1 August 2024
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03 Aug 2024 |
AP01 |
Appointment of Mr Kalman Lukacs as a director on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Shazia Shaheen as a director on 1 August 2024
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02 Aug 2024 |
PSC01 |
Notification of Kalman Lukacs as a person with significant control on 1 August 2024
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02 Aug 2024 |
PSC07 |
Cessation of Shazia Shaheen as a person with significant control on 1 August 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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30 May 2024 |
PSC01 |
Notification of Shazia Shaheen as a person with significant control on 1 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Mate Merucza as a director on 1 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from Flat 5, Lemna Court 30 Lemna Road London E11 1HU England to Flat 5 Lemna Court 30 Lemna Road London E11 1HU on 30 May 2024
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30 May 2024 |
PSC07 |
Cessation of Mate Merucza as a person with significant control on 1 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from Flat 5 ,30 Lemna Court Lemna Road London E11 1HU England to Flat 5, Lemna Court 30 Lemna Road London E11 1HU on 30 May 2024
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30 May 2024 |
AP01 |
Appointment of Miss Shazia Shaheen as a director on 1 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from Flat 15 70 Station Road West Drayton UB7 7FA England to Flat 5 ,30 Lemna Court Lemna Road London E11 1HU on 30 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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19 Apr 2024 |
AD01 |
Registered office address changed from 70 Station Road West Drayton UB7 7FA England to Flat 15 70 Station Road West Drayton UB7 7FA on 19 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from 80 Markhouse Road London E17 8BG England to 70 Station Road West Drayton UB7 7FA on 19 April 2024
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29 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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29 Mar 2024 |
AP01 |
Appointment of Mr Mate Merucza as a director on 1 March 2024
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29 Mar 2024 |
PSC01 |
Notification of Mate Merucza as a person with significant control on 1 March 2024
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29 Mar 2024 |
TM01 |
Termination of appointment of Ferenc Silye as a director on 1 March 2024
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29 Mar 2024 |
PSC07 |
Cessation of Ferenc Silye as a person with significant control on 1 March 2024
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24 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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