Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
11 Sep 2023 |
AD01 |
Registered office address changed from Capital Office 124 City Road London EC1V 2NX England to 7 Bell Yard London WC2A 2JR on 11 September 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
|
|
|
11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
|
|
|
09 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Capital Office 124 City Road London EC1V 2NX on 9 July 2022
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
|
|
|
13 Aug 2021 |
AD01 |
Registered office address changed from Elizabeth House 13-19 Queen St Leeds LS1 2TW United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 13 August 2021
|
|
|
16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
|
|
|
12 Apr 2019 |
AD01 |
Registered office address changed from 1st Floor 32 Farringdon Street London EC4A 4HJ to Elizabeth House 13-19 Queen St Leeds LS1 2TW on 12 April 2019
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
12 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
|
|
|
28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
15 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
|
|
|
31 Jul 2017 |
CH01 |
Director's details changed for Mr Nayeem Farhanur Rahman on 28 February 2017
|
|
|
31 Jul 2017 |
PSC04 |
Change of details for Mr Nayeem Farhanur Rahman as a person with significant control on 28 February 2017
|
|
|
12 Oct 2016 |
CS01 |
Confirmation statement made on 9 September 2016 with updates
|
|
|
29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
29 Sep 2016 |
CH01 |
Director's details changed for Mr Nayeem Farhanur Rahman on 1 September 2016
|
|
|
30 Oct 2015 |
AP01 |
Appointment of Mr Nayeem Farhanur Rahman as a director on 15 October 2015
|
|
|
30 Oct 2015 |
TM01 |
Termination of appointment of David Harrison as a director on 15 October 2015
|
|