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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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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12 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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15 Dec 2021 |
TM01 |
Termination of appointment of a director
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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13 Dec 2021 |
PSC01 |
Notification of Oliver Martin Meister as a person with significant control on 7 December 2021
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13 Dec 2021 |
PSC07 |
Cessation of Tony Yohannan Mathew as a person with significant control on 7 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Oliver Martin Meister as a director on 7 December 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 12 August 2021
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05 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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24 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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25 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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07 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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08 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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15 Aug 2017 |
CH01 |
Director's details changed for Mr Tony Yohannan Yohannann Mathew on 14 August 2017
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14 Aug 2017 |
PSC04 |
Change of details for Mr Tony Yohannan Mathew as a person with significant control on 14 August 2017
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01 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 July 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with updates
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09 Dec 2016 |
CH01 |
Director's details changed for Mr Tony Yohannan Yohannann Mathew on 8 December 2016
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01 Dec 2016 |
AD01 |
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016
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29 Jul 2016 |
CH01 |
Director's details changed for Mr Tony Yohannann Mathew on 25 July 2016
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