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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13 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Aug 2023 |
AD01 |
Registered office address changed from 3rd Floor, Vyman House 104 College Road Harrow HA1 1BQ England to 102 Acre Lane London SW2 5QN on 24 August 2023
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24 Aug 2023 |
TM02 |
Termination of appointment of Ragen Ramenbhai Amin as a secretary on 24 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Sameer Sathar as a director on 11 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Aug 2022 |
AP03 |
Appointment of Mr Ragen Ramenbhai Amin as a secretary on 30 August 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Rmr Partnership Llp as a secretary on 17 August 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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13 May 2022 |
AP01 |
Appointment of Mr Sameer Sathar as a director on 13 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Sameer Sathar as a director on 13 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Sameer Sathar as a director on 13 May 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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06 Jan 2022 |
TM01 |
Termination of appointment of Timothy Andrew Ward as a director on 24 December 2021
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06 Jan 2022 |
PSC01 |
Notification of Jairo Restrepo Chavez as a person with significant control on 6 January 2022
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06 Jan 2022 |
PSC07 |
Cessation of Alfred Schedler as a person with significant control on 6 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Jairo Restrepo Chavez as a director on 6 January 2022
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 May 2021 |
TM01 |
Termination of appointment of Leonardo Nelson Lopez as a director on 30 April 2021
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05 Feb 2021 |
PSC01 |
Notification of Alfred Schedler as a person with significant control on 5 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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11 Dec 2020 |
AP01 |
Appointment of Mr Sergiy Solod as a director on 11 December 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Alfred Schedler on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mrs Rosemarie Schell on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Leonardo Nelson Lopez on 30 November 2020
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