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Company number 02768730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2024 TM01 Termination of appointment of Kheya Bag as a director on 29 January 2024
16 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jan 2022 AD01 Registered office address changed from C/O Lawrence & Co 132-134 College Road Harrow Middlesex HA1 1BQ to Unit 205, Cervantes House, 5-9 Headstone Road Harrow HA1 1PD on 13 January 2022
17 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Aug 2021 AP01 Appointment of Ms Kheya Bag as a director on 24 August 2021
09 Aug 2021 AP01 Appointment of Mr Thomas Daniel Hazeldine as a director on 3 August 2021
30 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Dec 2016 CH01 Director's details changed for Mr Tariq Ali on 12 December 2016
12 Dec 2016 CH01 Director's details changed for Susan Alice Watkins on 12 December 2016
30 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
01 Feb 2016 AR01 Annual return made up to 23 November 2015 no member list
01 Feb 2016 TM01 Termination of appointment of Benedict Richard Ogorman Anderson as a director on 12 December 2015