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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12 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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16 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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30 Sep 2022 |
AD01 |
Registered office address changed from 73 Princedale Road London W11 4NS England to 127a Etchingham Park Road London N3 2EE on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Brian Paul Palmer as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Nicholas John Kleanthous as a director on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mrs Regina Lucy Ononye as a director on 30 September 2022
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30 Sep 2022 |
PSC01 |
Notification of Regina Lucy Ononye as a person with significant control on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Slobodan Jovanovic as a director on 30 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Slobodan Jovanovic as a person with significant control on 30 September 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Feb 2022 |
TM01 |
Termination of appointment of Regina Lucy Ononye as a director on 2 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Wayne Christian Wagner as a director on 2 February 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Wayne Christian Wagner as a director on 10 January 2022
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06 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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03 Dec 2021 |
AP01 |
Appointment of Mr Nicholas John Kleanthous as a director on 3 December 2021
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28 Nov 2021 |
AP01 |
Appointment of Mr Brian Paul Palmer as a director on 28 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Johan Christiaan Heiberg as a director on 12 November 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr Slobodan Jovanovic as a person with significant control on 12 November 2021
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12 Nov 2021 |
PSC07 |
Cessation of Johan Christiaan Heiberg as a person with significant control on 12 November 2021
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12 Nov 2021 |
PSC07 |
Cessation of Johan Christiaan Heiberg as a person with significant control on 12 November 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr Slobodan Jovanovic as a person with significant control on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Slobodan Jovanovic on 9 November 2021
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