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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23 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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02 Nov 2023 |
AD01 |
Registered office address changed from 33 Wadeson Street London E2 9DR England to 129 Harefield Road Uxbridge UB8 1PN on 2 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Mark Roger Hancox as a director on 1 May 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2023
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15 May 2023 |
AP01 |
Appointment of Mr Mark Roger Hancox as a director on 1 May 2023
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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15 Sep 2020 |
AP01 |
Appointment of Mr Pablo Villasenin Sanchez as a director on 1 September 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Feb 2020 |
AD01 |
Registered office address changed from 3 East Point High Street Seal Sevenoaks Kent TN15 0EG to 33 Wadeson Street London E2 9DR on 6 February 2020
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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04 Jun 2019 |
PSC07 |
Cessation of Raj Desai as a person with significant control on 7 May 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Raj Desai as a director on 7 May 2019
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26 Nov 2018 |
AP03 |
Appointment of Mr Pablo Villasenin Sanchez as a secretary on 26 November 2018
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03 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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