Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Oct 2023 |
AD01 |
Registered office address changed from 48 Kingsley Road Ground Floor Hounslow TW3 1NS England to 5 5 Ridge Way Feltham London TW13 6QE on 19 October 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
|
|
|
06 Sep 2022 |
AP03 |
Appointment of Mrs Michelle Cardenas as a secretary on 25 August 2022
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
|
|
|
22 Sep 2021 |
TM01 |
Termination of appointment of Michelle Cardenas as a director on 20 September 2021
|
|
|
22 Sep 2021 |
PSC07 |
Cessation of Michelle Cardenas as a person with significant control on 20 September 2021
|
|
|
16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
|
|
|
15 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
|
|
|
30 Sep 2019 |
PSC01 |
Notification of Rocio Chpoun as a person with significant control on 22 September 2017
|
|
|
30 Sep 2019 |
PSC01 |
Notification of Michelle Cardenas as a person with significant control on 22 September 2017
|
|
|
30 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2019
|
|
|
21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
03 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
|
|
|
21 May 2018 |
CH03 |
Secretary's details changed for Mrs Rocio Chpoun on 21 May 2018
|
|
|
21 May 2018 |
TM01 |
Termination of appointment of Michelle Carolina Cardenas Salas as a director on 21 May 2018
|
|
|
21 May 2018 |
CH01 |
Director's details changed for Mrs Rocio Chpoun on 21 May 2018
|
|
|
21 May 2018 |
CH01 |
Director's details changed for Mrs Michelle Cardenas on 21 May 2018
|
|
|
21 May 2018 |
AP01 |
Appointment of Mrs Michelle Carolina Cardenas Salas as a director on 21 May 2018
|
|
|
21 May 2018 |
TM01 |
Termination of appointment of Bhavesh Hasmukh Dhamecha as a director on 21 May 2018
|
|
|
01 May 2018 |
AD03 |
Register(s) moved to registered inspection location 48 Kingsley Road Ground Floor Hounslow TW3 1NS
|
|