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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08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Brian Mcgowan on 18 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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25 Sep 2023 |
PSC01 |
Notification of Brian Mcgowan as a person with significant control on 18 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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19 Sep 2023 |
AP01 |
Appointment of Mr Brian Mcgowan as a director on 18 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Elisandro Hernandez Castelo as a person with significant control on 18 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Elisandro Hernandez Castelo as a director on 18 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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24 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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21 Jul 2023 |
AD01 |
Registered office address changed from 46 Suit 105 Eversholt Street London NW1 1DA England to 202 City Road London EC1V 2PH on 21 July 2023
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21 Jul 2023 |
TM02 |
Termination of appointment of Kavita Niranjan Chawda as a secretary on 18 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Kavita Niranjan Chawda as a director on 18 July 2023
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21 Jul 2023 |
PSC07 |
Cessation of Kavita Niranjan Chawda as a person with significant control on 18 July 2023
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21 Jul 2023 |
PSC01 |
Notification of Elisandro Hernandez Castelo as a person with significant control on 18 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Elisandro Hernandez Castelo as a director on 18 July 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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06 Jun 2023 |
PSC01 |
Notification of Kavita Niranjan Chawda as a person with significant control on 3 October 2022
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17 May 2023 |
CH03 |
Secretary's details changed for Miss Kavita Niranjan Chawda on 16 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Miss Kavita Niranjan Chawda on 16 May 2023
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17 May 2023 |
CH03 |
Secretary's details changed for Miss Kavita Niranjan Chawda on 16 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from 5 Corwndale Road Camden London NW1 1TU United Kingdom to 46 Suit 105 Eversholt Street London NW1 1DA on 15 May 2023
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20 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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