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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03 Dec 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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28 Aug 2021 |
AD01 |
Registered office address changed from 206 206, Princess Park Manor Royal Drive London N11 3FS United Kingdom to 206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS on 28 August 2021
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28 Aug 2021 |
AD01 |
Registered office address changed from 206 206, Princess Park Manor Royal Drive Friern Barnet London N11 3FS United Kingdom to 206 206, Princess Park Manor Royal Drive London N11 3FS on 28 August 2021
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28 Aug 2021 |
AD01 |
Registered office address changed from Flat 1 59 Eaton Place Belgravia London SW1X 8DF England to 206 206, Princess Park Manor Royal Drive Friern Barnet London N11 3FS on 28 August 2021
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18 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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28 Apr 2021 |
AP03 |
Appointment of Mr Kenneth Alan Tointon as a secretary on 27 April 2021
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28 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 28 February 2021
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27 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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22 Jan 2021 |
PSC04 |
Change of details for Sigurdur Arngrimsson as a person with significant control on 21 January 2021
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21 Jan 2021 |
PSC04 |
Change of details for Sigurdur Arngrimsson as a person with significant control on 21 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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14 Jan 2021 |
PSC04 |
Change of details for Ms Rachel Anne Verghis as a person with significant control on 25 May 2017
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13 Jan 2021 |
PSC04 |
Change of details for Ms Rachel Anne Verghis as a person with significant control on 20 May 2020
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09 Jan 2021 |
PSC01 |
Notification of Sigurdur Arngrimsson as a person with significant control on 11 October 2018
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/05/2021 under section 1088 of the Companies Act 2006
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08 Jan 2021 |
CH01 |
Director's details changed for Ms Rachel Anne Verghis on 20 May 2020
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08 Jan 2021 |
PSC04 |
Change of details for Ms Rachel Anne Verghis as a person with significant control on 20 May 2020
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08 Jan 2021 |
AD01 |
Registered office address changed from 59 59 Eaton Place Flat 1 London SW1X 8DF England to Flat 1 59 Eaton Place Belgravia London SW1X 8DF on 8 January 2021
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11 Dec 2020 |
PSC04 |
Change of details for Ms Rachel Anne Verghis as a person with significant control on 24 May 2017
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02 Jun 2020 |
PSC04 |
Change of details for Ms Rachel Anne Verghis as a person with significant control on 17 March 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Ms Rachel Anne Verghis on 17 March 2020
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20 May 2020 |
AD01 |
Registered office address changed from 59 59 Eaton Place Flat 1 London SW1X 8DF England to 59 59 Eaton Place Flat 1 London SW1X 8DF on 20 May 2020
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