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 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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02 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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14 Mar 2023 |
TM01 |
Termination of appointment of Garabed Manoukian as a director on 10 March 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Karl Martin Ramsjo as a person with significant control on 23 June 2022
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16 Aug 2022 |
PSC07 |
Cessation of Garabed Manoukian as a person with significant control on 23 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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13 Mar 2021 |
PSC04 |
Change of details for Mr Karl Martin Ramsjo as a person with significant control on 13 March 2021
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13 Mar 2021 |
PSC04 |
Change of details for Mr Garabed Manoukian as a person with significant control on 13 March 2021
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13 Mar 2021 |
CH01 |
Director's details changed for Mr Philip Edwin Saunders on 13 March 2021
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13 Mar 2021 |
CH01 |
Director's details changed for Mr Karl Martin Ramsjo on 13 March 2021
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13 Mar 2021 |
CH01 |
Director's details changed for Mr Garabed Manoukian on 13 March 2021
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29 Dec 2020 |
AD01 |
Registered office address changed from 55 Falcon Way London E14 9UP England to 47 Lockesfield Place London E14 3AJ on 29 December 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 55 Falcon Way London E14 9UP on 17 August 2020
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15 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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04 Mar 2020 |
CH01 |
Director's details changed for Mr Philip Edwin Saunders on 2 March 2020
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25 May 2019 |
PSC04 |
Change of details for Mr Karl Martin Ramsjo as a person with significant control on 24 May 2019
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25 May 2019 |
PSC07 |
Cessation of Dejan Pavlovic as a person with significant control on 24 May 2019
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16 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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26 Apr 2018 |
CH01 |
Director's details changed for Mr Philip Edward Saunders on 26 April 2018
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