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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15 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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04 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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14 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2020
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14 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2020
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14 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Kwajdo Yeboah Asante on 1 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21
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25 Nov 2019 |
PSC01 |
Notification of Sunny Kishor Varsani as a person with significant control on 25 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Robert Courtenay Frew as a director on 25 November 2019
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25 Nov 2019 |
PSC07 |
Cessation of Robert Courtenay Frew as a person with significant control on 25 November 2019
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25 Nov 2019 |
TM02 |
Termination of appointment of Sarah-Jane Keefe as a secretary on 25 November 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr Kwajdo Yeboah Asante as a director on 25 November 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr Sunny Kishor Varsani as a director on 25 November 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from 8 Thurloe Place London SW7 2RX to Wow Acton, Unit 5, Wendover Court Western Avenue London W3 0TG on 25 November 2019
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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20 May 2019 |
TM01 |
Termination of appointment of Tibor Ivanics as a director on 21 December 2018
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