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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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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17 Nov 2022 |
PSC04 |
Change of details for Mr Ilya Parnyshkov as a person with significant control on 13 November 2020
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04 Oct 2022 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 4 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 3 October 2022
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01 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Mar 2022 |
AP01 |
Appointment of Mr Michael Ernest Mahtani as a director on 4 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of James David Hassan as a director on 4 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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21 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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21 Dec 2020 |
PSC07 |
Cessation of Subash Ram Malkani as a person with significant control on 13 November 2020
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21 Dec 2020 |
PSC07 |
Cessation of James David Hassan as a person with significant control on 13 November 2020
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21 Dec 2020 |
PSC07 |
Cessation of Maurice Albert Perera as a person with significant control on 13 November 2020
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21 Dec 2020 |
PSC07 |
Cessation of David Dennis Cuby as a person with significant control on 13 November 2020
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21 Dec 2020 |
PSC07 |
Cessation of Isaac Moses Benjamin Hassan as a person with significant control on 13 November 2020
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21 Dec 2020 |
PSC07 |
Cessation of Adrian Gerrard John Olivero as a person with significant control on 11 September 2020
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21 Dec 2020 |
PSC07 |
Cessation of Benjamin Cuby as a person with significant control on 13 November 2020
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21 Dec 2020 |
PSC07 |
Cessation of Darren Cortes as a person with significant control on 13 November 2020
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21 Dec 2020 |
PSC07 |
Cessation of William Damian Cid De La Paz as a person with significant control on 13 November 2020
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21 Dec 2020 |
PSC01 |
Notification of Ilya Parnyshkov as a person with significant control on 13 November 2020
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Oct 2020 |
CH01 |
Director's details changed for Mr James David Hassan on 11 September 2020
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