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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13 Feb 2024 |
AD01 |
Registered office address changed from Flat 14 139-145 Merton Road Merton Road London SW19 1ED England to Flat 14 139-145 Merton Road London SW19 1ED on 13 February 2024
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06 Feb 2024 |
TM02 |
Termination of appointment of Mehran Chehraz as a secretary on 1 February 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Sep 2020 |
AD01 |
Registered office address changed from 167 George V Avenue Worthing BN11 5RZ England to Flat 14 139-145 Merton Road Merton Road London SW19 1ED on 29 September 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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05 Dec 2019 |
AD01 |
Registered office address changed from Flat 14 139-145 Merton Road London SW19 1ED England to 167 George V Avenue Worthing BN11 5RZ on 5 December 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from 35 Wimbledon Hill Road Wimbledon London SW19 7NB United Kingdom to Flat 14 139-145 Merton Road London SW19 1ED on 10 September 2019
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09 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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05 Dec 2017 |
TM01 |
Termination of appointment of Fatiha Abali as a director on 5 December 2017
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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10 Jan 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/11/2016
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23 Nov 2016 |
CS01 |
Confirmation statement made on 21 November 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 10/01/2017.
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23 Nov 2016 |
CH01 |
Director's details changed for Mrs Fatiha Abali on 10 November 2016
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22 Nov 2016 |
AD01 |
Registered office address changed from No 35 Wimbledon Hill Road London SW19 7NB United Kingdom to 35 Wimbledon Hill Road Wimbledon London SW19 7NB on 22 November 2016
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22 Nov 2016 |
TM02 |
Termination of appointment of Fatiha Abali as a secretary on 10 November 2016
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