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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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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13 Nov 2023 |
PSC04 |
Change of details for Mr Nikola Stojkovic as a person with significant control on 22 August 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 315 Uxbridge Road Acton London W3 9QU to C/O Gh Property Management Services Ltd Unit E Meadow View Business Park Winchester Road Winchester Road Upham Hampshire SO32 1HJ on 13 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Ms Sarah Marie Deighton on 22 August 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr David Alan Thomas on 22 August 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mrs Caroline Thomas as a person with significant control on 22 August 2023
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13 Nov 2023 |
PSC04 |
Change of details for Ms Marnel Lorile Sarte as a person with significant control on 22 August 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr David Alan Thomas as a person with significant control on 22 August 2023
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13 Nov 2023 |
PSC04 |
Change of details for Ms Sarah Marie Deighton as a person with significant control on 22 August 2023
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13 Nov 2023 |
AP04 |
Appointment of Gh Property Management Services Ltd as a secretary on 22 August 2023
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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14 Feb 2021 |
PSC01 |
Notification of Marnel Lorile Sarte as a person with significant control on 4 March 2020
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13 Feb 2021 |
AP01 |
Appointment of Ms Sarah Marie Deighton as a director on 13 February 2021
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13 Feb 2021 |
PSC01 |
Notification of Nikola Stojkovic as a person with significant control on 20 April 2020
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13 Feb 2021 |
PSC01 |
Notification of Sarah Marie Deighton as a person with significant control on 20 April 2020
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13 Feb 2021 |
PSC01 |
Notification of Caroline Thomas as a person with significant control on 4 October 2016
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11 Feb 2021 |
PSC07 |
Cessation of Rajesh Kansara as a person with significant control on 4 March 2020
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11 Feb 2021 |
PSC07 |
Cessation of Roger Evhammar as a person with significant control on 20 April 2020
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11 Feb 2021 |
PSC07 |
Cessation of Barbro Evhammar as a person with significant control on 20 April 2020
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11 Feb 2021 |
PSC07 |
Cessation of Lisa Anacleto as a person with significant control on 4 March 2020
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