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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26 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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23 Jan 2023 |
PSC01 |
Notification of Alexander Mikhail as a person with significant control on 13 January 2023
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23 Jan 2023 |
PSC01 |
Notification of Mariyam Ferreira as a person with significant control on 13 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Alexander Mikhail as a director on 13 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Mariyam Ferreira as a director on 13 January 2023
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23 Jan 2023 |
PSC07 |
Cessation of Alexander Mikhail as a person with significant control on 1 December 2022
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07 Dec 2022 |
PSC01 |
Notification of Alexander Mikhail as a person with significant control on 1 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of Mariyam Ferreira as a person with significant control on 1 November 2022
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26 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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27 Jan 2022 |
PSC07 |
Cessation of Gulnara Sturki as a person with significant control on 27 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Gulnara Sturki as a director on 27 January 2022
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27 Jan 2022 |
PSC01 |
Notification of Mariyam Ferreira as a person with significant control on 27 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Ms Mariyam Ferreira as a director on 27 January 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from 50 Napier Road Luton LU1 1RG United Kingdom to 15-17 Upper George Street Luton LU1 2rd on 27 January 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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24 Nov 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-21
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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