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)
|
|
24 Apr 2024 |
AP01 |
Appointment of Mr Aleksander Carl Coben as a director on 24 April 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
20 Feb 2024 |
CH03 |
Secretary's details changed for Ms Jessica Sebastian on 15 February 2024
|
|
|
20 Feb 2024 |
AD01 |
Registered office address changed from C/O Lanigan Estates 49 Parkgate Road London SW11 4NP United Kingdom to C/O Lanigan Estates Penhurst House 352-356 Battersea Park Road London SW11 3BY on 20 February 2024
|
|
|
13 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
|
|
|
13 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
16 Mar 2022 |
PSC07 |
Cessation of Daniel Henry Lossos as a person with significant control on 7 February 2022
|
|
|
16 Mar 2022 |
TM01 |
Termination of appointment of Daniel Henry Lossos as a director on 7 February 2022
|
|
|
16 Mar 2022 |
TM01 |
Termination of appointment of Maria D'anna Colonna as a director on 2 February 2022
|
|
|
16 Mar 2022 |
PSC07 |
Cessation of Maria D'anna Colonna as a person with significant control on 2 February 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
|
|
|
17 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
06 Oct 2021 |
AD01 |
Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to C/O Lanigan Estates 49 Parkgate Road London SW11 4NP on 6 October 2021
|
|
|
17 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
14 May 2021 |
AP01 |
Appointment of Mr Daniel Henry Lossos as a director on 23 November 2020
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
|
|
|
13 May 2021 |
PSC01 |
Notification of Daniel Henry Lossos as a person with significant control on 16 November 2020
|
|
|
11 May 2021 |
PSC07 |
Cessation of Arthur David Mcgowan Steele as a person with significant control on 30 September 2019
|
|
|
11 May 2021 |
PSC07 |
Cessation of Nicholas John Edward Lambourn as a person with significant control on 16 November 2020
|
|
|
23 Dec 2020 |
AP01 |
Appointment of Mr Morgan Patrick Doyle as a director on 21 December 2020
|
|
|
23 Dec 2020 |
TM01 |
Termination of appointment of Arthur David Mcgowan Steele as a director on 21 December 2020
|
|
|
21 Dec 2020 |
TM01 |
Termination of appointment of Nicholas John Edward Lambourn as a director on 16 November 2020
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
04 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|