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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03 May 2024 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
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11 Mar 2024 |
TM01 |
Termination of appointment of Vicken Alain Kouyoumjian as a director on 11 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Nov 2023 |
AP01 |
Appointment of Mr Vicken Alain Kouyoumjian as a director on 10 April 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Aram Kouyoumjian as a director on 6 March 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Ferdinando Rodriguez Baena as a director on 10 April 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Andrew Stephen Lau as a director on 10 April 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Helen Sykes as a director on 28 September 2023
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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13 Jan 2023 |
AD02 |
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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08 Sep 2022 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 30 August 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 322 Upper Richmond Road London SW15 6TL on 8 September 2022
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31 Aug 2022 |
TM02 |
Termination of appointment of Grace Miller & Co. Ltd as a secretary on 31 August 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
TM01 |
Termination of appointment of Esther Rodriguez-Villegas as a director on 20 November 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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