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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19 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Jun 2023 |
PSC01 |
Notification of Andrei Tanasache as a person with significant control on 16 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Michael Tsung-Ming Pettet as a person with significant control on 16 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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22 Jun 2023 |
AD01 |
Registered office address changed from 118 Camberwell New Road London SE5 0RS England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 22 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Andrei Tanasache as a director on 12 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Michael Tsung-Ming Pettet as a director on 12 June 2023
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18 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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04 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Tsung-Ming Pettet on 1 February 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from 13B Hyde Park Mansions Cabbell Street London NW1 5BD England to 118 Camberwell New Road London SE5 0RS on 5 March 2021
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05 Mar 2021 |
AD02 |
Register inspection address has been changed to 118 Camberwell New Road London SE5 0RS
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05 Mar 2021 |
EH01 |
Elect to keep the directors' register information on the public register
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09 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Michael Tsung-Ming Pettet on 8 January 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from 10 Highland Terrace, Algernon Road Lewisham London SE13 7AB England to 13B Hyde Park Mansions Cabbell Street London NW1 5BD on 8 January 2020
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11 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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12 Nov 2018 |
AA |
Micro company accounts made up to 30 September 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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15 Dec 2017 |
AA |
Micro company accounts made up to 30 September 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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