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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15 Mar 2024 |
PSC04 |
Change of details for Ms Eliza May Larratt as a person with significant control on 14 March 2024
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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04 May 2023 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 April 2023
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04 May 2023 |
TM02 |
Termination of appointment of Nashtar Niall Suri as a secretary on 1 April 2023
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04 May 2023 |
AD01 |
Registered office address changed from 151 Abbey Road London NW6 4SS England to 94 Park Lane Croydon Surrey CR0 1JB on 4 May 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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12 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Jul 2021 |
PSC01 |
Notification of Eliza May Larratt as a person with significant control on 10 June 2018
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27 Jun 2021 |
PSC07 |
Cessation of Eliza May Larratt as a person with significant control on 6 June 2018
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24 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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06 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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24 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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21 Jun 2020 |
PSC04 |
Change of details for Eliza May Larratt as a person with significant control on 10 June 2020
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21 Jun 2020 |
PSC07 |
Cessation of Nashtar Niall Suri as a person with significant control on 10 June 2020
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21 Jun 2020 |
PSC07 |
Cessation of Viral Hasmukhlal Mistry as a person with significant control on 6 June 2018
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19 Jun 2020 |
PSC07 |
Cessation of Nashtar Niall N/a Suri as a person with significant control on 10 June 2020
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19 Jun 2020 |
PSC07 |
Cessation of Nashtar Niall N/a Suri as a person with significant control on 6 June 2018
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19 Jun 2020 |
PSC07 |
Cessation of Shazmina N/a Suri as a person with significant control on 19 December 2018
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19 Jun 2020 |
AD01 |
Registered office address changed from 151 Abbey Road Abbey Road London NW6 4SS England to 151 Abbey Road London NW6 4SS on 19 June 2020
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20 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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28 Feb 2020 |
PSC01 |
Notification of Nashtar Niall Suri as a person with significant control on 27 February 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Viral Hasmukhlal Mistry on 27 February 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Eliza May Larratt on 27 February 2020
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