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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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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25 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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30 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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21 Jan 2021 |
PSC07 |
Cessation of David Anthony Sellick as a person with significant control on 20 December 2020
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21 Jan 2021 |
PSC07 |
Cessation of Benjamin Leslie Matthews as a person with significant control on 20 December 2020
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21 Jan 2021 |
PSC07 |
Cessation of Walter Ishizuka as a person with significant control on 20 December 2020
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21 Jan 2021 |
PSC07 |
Cessation of Grazia Grasso as a person with significant control on 20 December 2020
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21 Jan 2021 |
PSC07 |
Cessation of Tiziana Antonia Cagnina as a person with significant control on 20 December 2020
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21 Jan 2021 |
PSC07 |
Cessation of Penelope Ann Dransfield as a person with significant control on 20 December 2020
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21 Jan 2021 |
PSC07 |
Cessation of Damian Choudhury as a person with significant control on 20 December 2020
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21 Jan 2021 |
PSC07 |
Cessation of Vamsi Krishna Chinthapalli as a person with significant control on 20 December 2020
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21 Jan 2021 |
PSC07 |
Cessation of Senaka Attygalle as a person with significant control on 20 December 2020
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17 Jan 2021 |
AP01 |
Appointment of Meriam Fakhfakh as a director on 8 January 2021
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17 Jan 2021 |
TM01 |
Termination of appointment of David Anthony Sellick as a director on 8 January 2021
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05 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Feb 2020 |
AP01 |
Appointment of Mr John Reginald Wilkes as a director on 21 February 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Walter Ishizuka as a director on 31 January 2020
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28 Dec 2019 |
AD01 |
Registered office address changed from Flat 5 121 Merton Road London SW19 1ED England to Flat 5, 121 Merton Road London SW19 1ED on 28 December 2019
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28 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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28 Oct 2019 |
AD01 |
Registered office address changed from Flat 6, 121 Merton Road London SW19 1ED to Flat 5 121 Merton Road London SW19 1ED on 28 October 2019
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