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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18 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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12 Jun 2023 |
PSC07 |
Cessation of Ana Novak as a person with significant control on 31 May 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Ana Novak as a director on 31 May 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Roger Christopher Payne as a director on 31 May 2023
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12 Jun 2023 |
PSC01 |
Notification of Roger Christopher Payne as a person with significant control on 31 May 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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26 Oct 2022 |
AD01 |
Registered office address changed from Red House C/O Pas High Street Bushey WD23 3HE England to 85 Great Portland Street First Floor London W1W 7LT on 26 October 2022
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23 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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08 Oct 2020 |
PSC01 |
Notification of Ana Novak as a person with significant control on 23 September 2020
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08 Oct 2020 |
PSC07 |
Cessation of Hasnain Abbas Babar as a person with significant control on 23 September 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Hasnain Abbas Babar as a director on 23 September 2020
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08 Oct 2020 |
AP01 |
Appointment of Ms Ana Novak as a director on 15 January 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to Red House C/O Pas High Street Bushey WD23 3HE on 8 October 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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23 Sep 2020 |
PSC01 |
Notification of Hasnain Babar as a person with significant control on 23 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Hasnain Abbas Babar as a director on 23 September 2020
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23 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 September 2020
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23 Sep 2020 |
TM02 |
Termination of appointment of Coddan Secretary Service Limited as a secretary on 23 September 2020
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