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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05 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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30 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 30 May 2023
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25 May 2023 |
AP04 |
Appointment of Cfs Secretaries Limited as a secretary on 24 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House Windsor Avenue London SW19 2RR England to Dept 4593 196 High Road Wood Green London N22 8HH on 24 May 2023
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20 Feb 2023 |
AP04 |
Appointment of Dye & Durham Secretarial Limited as a secretary on 20 February 2023
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20 Feb 2023 |
TM02 |
Termination of appointment of Qfl Secretaries Limited as a secretary on 20 February 2023
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05 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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26 Jul 2022 |
AD01 |
Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House Windsor Avenue London SW19 2RR on 26 July 2022
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17 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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13 Feb 2020 |
PSC07 |
Cessation of Mokkaranurak Miss Suleephorn as a person with significant control on 29 August 2018
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13 Feb 2020 |
PSC01 |
Notification of Tassanee Chotiratkul as a person with significant control on 6 April 2016
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13 Feb 2020 |
PSC07 |
Cessation of Tassanee Chotiratkul as a person with significant control on 29 August 2018
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with updates
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01 Feb 2019 |
PSC01 |
Notification of Tassanee Chotiratkul as a person with significant control on 6 April 2016
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15 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 24 December 2018 with no updates
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29 Aug 2018 |
AP01 |
Appointment of Mrs. Tassanee Chotiratkul as a director on 29 August 2018
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29 Aug 2018 |
TM01 |
Termination of appointment of Mokkaranurak Miss Suleephorn as a director on 29 August 2018
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12 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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