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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30 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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14 Mar 2022 |
AD01 |
Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR England to 5 North Street Hornchurch RM11 1RL on 14 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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03 Dec 2021 |
TM02 |
Termination of appointment of Palmerston Secretaries Limited as a secretary on 2 December 2021
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-19
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09 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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09 Aug 2021 |
PSC02 |
Notification of Sguzari Limited as a person with significant control on 19 July 2021
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06 Aug 2021 |
AP04 |
Appointment of Palmerston Secretaries Limited as a secretary on 19 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Miss Sevcan Guzari as a director on 19 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Trevor Vale as a director on 19 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Anna Catherine Vale as a director on 19 July 2021
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22 Jul 2021 |
PSC07 |
Cessation of Trevor Vale as a person with significant control on 19 July 2018
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22 Jul 2021 |
AD01 |
Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG United Kingdom to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 22 July 2021
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22 Jul 2021 |
PSC07 |
Cessation of Anna Catherine Vale as a person with significant control on 19 July 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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03 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with no updates
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