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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04 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Lucky Baring as a director on 23 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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26 Oct 2022 |
PSC01 |
Notification of William Spalla as a person with significant control on 25 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from 23 Southcroft Beames Road, Harlesden London NW10 8BE United Kingdom to 22 Hatchlands Cuckfield Haywards Heath RH17 5LS on 26 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr William Spalla as a director on 25 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Lucky Baring as a person with significant control on 25 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Southcroft 23 Beames Road, London NW10 8BE England to 23 Southcroft Beames Road, Harlesden London NW10 8BE on 25 October 2022
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Aug 2022 |
AD01 |
Registered office address changed from Svs House Oliver Grove London SE25 6EJ to Southcroft 23 Beames Road, London NW10 8BE on 16 August 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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11 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Nov 2020 |
PSC01 |
Notification of Lucky Baring as a person with significant control on 10 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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10 Nov 2020 |
PSC07 |
Cessation of Morgan Oliver De Selva as a person with significant control on 10 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Ms Lucky Baring as a director on 10 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Morgan Oliver De Selva as a director on 10 November 2020
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-11
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30 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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