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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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from 206 Hayward Gardens London SW15 3BU England to 69, Cranleigh Close Cheshunt Waltham Cross EN7 6HJ on 21 July 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from 69 Cranleigh Close Cheshunt Waltham Cross EN7 6HJ England to 206 Hayward Gardens London SW15 3BU on 21 July 2022
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29 Mar 2022 |
PSC04 |
Change of details for Nadir Dagli as a person with significant control on 22 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Nadir Dagli on 22 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 2 Ethorpe Crescent Gerrards Cross SL9 8PW England to 69 Cranleigh Close Cheshunt Waltham Cross EN7 6HJ on 29 March 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from 49-51 Orsett Road Grays RM17 5HJ England to 2 Ethorpe Crescent Gerrards Cross SL9 8PW on 10 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-01
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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05 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-04
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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04 May 2021 |
AD01 |
Registered office address changed from 2 Ethorpe Crescent Gerrards Cross SL9 8PW England to 49-51 Orsett Road Grays RM17 5HJ on 4 May 2021
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18 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Nov 2019 |
AA01 |
Current accounting period shortened from 31 August 2020 to 30 April 2020
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21 Nov 2019 |
CH01 |
Director's details changed for Nadir Dagli on 22 July 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from 201 High Street 1st Floor Flat Kelvedon Colchester CO5 9JD England to 2 Ethorpe Crescent Gerrards Cross SL9 8PW on 21 November 2019
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21 Nov 2019 |
PSC04 |
Change of details for Nadir Dagli as a person with significant control on 22 July 2019
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