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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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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02 Dec 2023 |
PSC04 |
Change of details for Mr Steven Nathaniel Talbot as a person with significant control on 21 November 2023
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30 Nov 2023 |
PSC04 |
Change of details for Mr Steven Nathaniel Talbot as a person with significant control on 21 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Steven Nathaniel Talbot on 21 November 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from 23 Bartholomew Square London EC1V 3QT to 11, Ferrier Street, Wandsworth, London SW18 1SN on 16 January 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Steven Nathaniel Talbot on 19 November 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mr Steven Nathaniel Talbot as a person with significant control on 19 November 2021
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27 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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16 Jan 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Mohammed Abdul Rajjak on 21 November 2018
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Steven Nathaniel Talbot on 21 November 2018
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 May 2018 |
PSC07 |
Cessation of Mohammed Abdul Rajjak as a person with significant control on 31 May 2018
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15 Dec 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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07 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-05
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