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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30 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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06 Oct 2022 |
PSC01 |
Notification of Evangelia Kouklaki as a person with significant control on 23 September 2022
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06 Oct 2022 |
AP01 |
Appointment of Ms Evangelia Kouklaki as a director on 6 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Denis Valentine Kearney as a person with significant control on 23 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Denis Valentine Kearney as a director on 23 September 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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02 Feb 2021 |
PSC01 |
Notification of Anita Tadayon as a person with significant control on 21 December 2020
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02 Feb 2021 |
PSC01 |
Notification of Faraiborz Tadayon as a person with significant control on 21 December 2020
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02 Feb 2021 |
PSC07 |
Cessation of Lilian Ermina Walter as a person with significant control on 21 December 2020
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25 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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10 Apr 2020 |
AD01 |
Registered office address changed from 1 Barton Holme Blakesley Towcester Northants NN12 8RJ to 43 Hargrave Mansions Hargrave Road London N19 5SR on 10 April 2020
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10 Apr 2020 |
TM02 |
Termination of appointment of Harold Nigel Pratley as a secretary on 10 April 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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23 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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03 Oct 2019 |
AP01 |
Appointment of Ms Hannah Rae Caplin as a director on 3 October 2019
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03 Oct 2019 |
PSC01 |
Notification of Hannah Rae Caplin as a person with significant control on 3 October 2019
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03 Oct 2019 |
PSC04 |
Change of details for Miss Clare Elizabeth Foges as a person with significant control on 1 October 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Ms Clare Elizabeth Foges on 1 October 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Denis Valentine Kearney as a director on 1 October 2019
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01 Oct 2019 |
AP01 |
Appointment of Ms Clare Elizabeth Foges as a director on 1 October 2019
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