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 Mar 2024 |
PSC04 |
Change of details for Mr Anthony Andrew Kalli as a person with significant control on 12 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Anthony Andrew Kalli on 12 March 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mr Anthony Andrew Kalli as a person with significant control on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Ms Farzana Kalli on 12 March 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Gable House 239 Regents Park Road London N3 3LF on 14 September 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Ms Farzana Bhatty on 21 July 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Ms Farzana Bhatty as a director on 13 January 2022
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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06 Jan 2022 |
PSC04 |
Change of details for Mr Anthony Andrew Kalli as a person with significant control on 6 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Anthony Andrew Kalli on 3 December 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 6 January 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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19 Nov 2020 |
PSC07 |
Cessation of Dora Theodorou as a person with significant control on 1 April 2018
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19 Nov 2020 |
PSC04 |
Change of details for Mr Anthony Andrew Kalli as a person with significant control on 1 April 2018
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11 May 2020 |
TM01 |
Termination of appointment of Dora Theodorou as a director on 30 March 2020
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27 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/11/2018
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