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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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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06 Jan 2024 |
TM01 |
Termination of appointment of Shafiq Ur Rehman Sethi as a director on 5 January 2024
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12 Dec 2023 |
AP01 |
Appointment of Dr Shafiq Ur Rehman Sethi as a director on 12 December 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Paul Andrews as a person with significant control on 1 September 2023
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03 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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03 Sep 2023 |
AD01 |
Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ United Kingdom to 128 City Road London EC1V 2NX on 3 September 2023
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03 Sep 2023 |
TM01 |
Termination of appointment of Vanna Ly as a director on 1 September 2023
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03 Sep 2023 |
PSC07 |
Cessation of Vanna Ly as a person with significant control on 1 September 2023
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29 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2022
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24 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2022
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22 Aug 2023 |
PSC01 |
Notification of Vanna Ly as a person with significant control on 22 August 2023
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22 Aug 2023 |
PSC01 |
Notification of Paul Andrews as a person with significant control on 22 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of Paul Andrews as a person with significant control on 6 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 12a White Friars Chester Cheshire CH1 1NZ on 21 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Chloe Sheridan as a director on 21 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Vanna Ly as a director on 13 August 2023
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13 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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13 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2023
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05 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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05 Aug 2023 |
PSC07 |
Cessation of Chloe Sheridan as a person with significant control on 31 July 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Paul Andrews as a director on 5 April 2023
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28 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from PO Box 4385 12567425: Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street London WC1N 3AX on 4 October 2022
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05 Sep 2022 |
RP05 |
Registered office address changed to PO Box 4385, 12567425: Companies House Default Address, Cardiff, CF14 8LH on 5 September 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/08/2023
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