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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21 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
MR04 |
Satisfaction of charge 078056700007 in full
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24 May 2024 |
MR04 |
Satisfaction of charge 078056700003 in full
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24 May 2024 |
MR04 |
Satisfaction of charge 078056700005 in full
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23 May 2024 |
MR04 |
Satisfaction of charge 078056700006 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 078056700004 in full
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24 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
MR01 |
Registration of charge 078056700007, created on 3 May 2023
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25 Apr 2023 |
MR01 |
Registration of charge 078056700004, created on 25 April 2023
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25 Apr 2023 |
MR01 |
Registration of charge 078056700005, created on 25 April 2023
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25 Apr 2023 |
MR01 |
Registration of charge 078056700006, created on 25 April 2023
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19 Apr 2023 |
MR01 |
Registration of charge 078056700003, created on 5 April 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from 2 Ebor Street London E1 6AW United Kingdom to 1 Kingsland Passage London E8 2BB on 16 February 2023
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16 Feb 2023 |
PSC05 |
Change of details for Sannpa Limited as a person with significant control on 16 February 2023
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16 Feb 2023 |
AP04 |
Appointment of Mh Secretaries Limited as a secretary on 25 January 2023
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24 Jan 2023 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 24 January 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jan 2022 |
MR01 |
Registration of charge 078056700002, created on 13 January 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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07 Oct 2021 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 29 November 2017
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jun 2021 |
MR01 |
Registration of charge 078056700001, created on 28 May 2021
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