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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12 May 2024 |
AP01 |
Appointment of Mrs Lia Pkhakadze as a director on 12 May 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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29 Jun 2022 |
PSC07 |
Cessation of Maehul Bedi as a person with significant control on 29 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Maehul Bedi as a director on 29 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road 124 City Road London EC1V 2NX on 15 June 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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22 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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05 Jun 2019 |
CH01 |
Director's details changed for Mr Maehul Bedi on 30 May 2019
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30 May 2019 |
AD01 |
Registered office address changed from Capital House 42 Weston Street London SE1 3QD England to Kemp House 152 - 160 City Road London EC1V 2NX on 30 May 2019
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09 May 2019 |
PSC01 |
Notification of Maehul Bedi as a person with significant control on 1 May 2019
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-18
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18 Mar 2019 |
AP01 |
Appointment of Mr Maehul Bedi as a director on 18 March 2019
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29 Dec 2018 |
CH01 |
Director's details changed for Mrs Tamari Kokrashvili on 20 December 2018
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29 Dec 2018 |
PSC04 |
Change of details for Mrs Tamari Kokrashvili as a person with significant control on 20 December 2018
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22 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from 216 Metro Central Heights 119 Newington Causeway London SE1 6BW United Kingdom to Capital House 42 Weston Street London SE1 3QD on 26 September 2018
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13 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-01
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10 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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