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 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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04 Sep 2023 |
AD01 |
Registered office address changed from 40 Kensington Church Street London W8 4BX England to 52 Lonsdale Road Notting Hill, Kensington London W11 2DE on 4 September 2023
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03 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
AD01 |
Registered office address changed from First Floor Flat, 15 Palace Gardens Terrace London W8 4SA England to 40 Kensington Church Street London W8 4BX on 14 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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29 May 2020 |
TM02 |
Termination of appointment of Craig Newell as a secretary on 25 May 2020
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29 May 2020 |
AD01 |
Registered office address changed from Craig Sheehan, Power Road Studios 114 Power Road London W4 5PY England to First Floor Flat, 15 Palace Gardens Terrace London W8 4SA on 29 May 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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27 Nov 2019 |
PSC01 |
Notification of Monica Monajem Isfahani as a person with significant control on 12 August 2019
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27 Nov 2019 |
PSC07 |
Cessation of Bujang Bin Ahmed Zaidi as a person with significant control on 1 January 2019
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Aug 2019 |
AP01 |
Appointment of Ms Monica Monajem Isfahani as a director on 12 August 2019
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06 Jun 2019 |
TM01 |
Termination of appointment of Bujang Bin Ahmad Zaidi as a director on 1 February 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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12 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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16 May 2018 |
AP03 |
Appointment of Mr Craig Newell as a secretary on 16 May 2018
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