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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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Sep 2023 |
AD01 |
Registered office address changed from PO Box 4385 00888940 - Companies House Default Address Cardiff CF14 8LH to The Old Bakehouse Course Road Ascot Berkshire SL5 7HL on 13 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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17 May 2023 |
RP05 |
Registered office address changed to PO Box 4385, 00888940 - Companies House Default Address, Cardiff, CF14 8LH on 17 May 2023
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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10 Jun 2022 |
TM01 |
Termination of appointment of Arshed Ali as a director on 10 June 2022
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13 Oct 2021 |
AP01 |
Appointment of Mr Borys Pikalov as a director on 12 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mrs Sunita Karia as a director on 11 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Arshed Ali on 12 October 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Arshed Ali as a director on 3 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Sunita Karia as a director on 1 September 2021
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Karia on 4 August 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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27 Oct 2020 |
AD01 |
Registered office address changed from The Old Bakehouse Course Road Ascot SL5 7HL England to 167-169 Great Portland Street 5th Floor London W1W 5PE on 27 October 2020
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15 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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25 Jun 2019 |
AD01 |
Registered office address changed from Moorgate Place 118 Pall Mall London SW1Y 5ED England to The Old Bakehouse Course Road Ascot SL5 7HL on 25 June 2019
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29 Jan 2019 |
TM01 |
Termination of appointment of Andrew John Hartley as a director on 29 January 2019
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21 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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26 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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26 Jun 2018 |
PSC01 |
Notification of Charles Michael Hinman as a person with significant control on 26 June 2018
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