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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14 May 2024 |
PSC08 |
Notification of a person with significant control statement
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01 May 2024 |
TM02 |
Termination of appointment of Malgorzata Ross as a secretary on 1 May 2024
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01 May 2024 |
PSC07 |
Cessation of Malgorzata Maria Ross as a person with significant control on 1 April 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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12 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Apr 2023 |
PSC01 |
Notification of Malgorzata Ross as a person with significant control on 20 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Nadine Vella as a person with significant control on 20 April 2023
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10 Apr 2023 |
AD01 |
Registered office address changed from 51 Constantine Road 51 Constantine Road London NW3 2LP England to Flat B, 49 Constantine Road London NW3 2LN on 10 April 2023
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10 Apr 2023 |
AP03 |
Appointment of Mrs Malgorzata Ross as a secretary on 10 April 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Peter George Ashmore on 6 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Benjamin Peter George Ashmore as a director on 6 January 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Dec 2021 |
AP01 |
Appointment of Mrs Melissa Hadjikyriakou as a director on 17 December 2021
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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04 Feb 2020 |
AP01 |
Appointment of Mr Wojciech Dominik as a director on 4 February 2020
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20 Jan 2020 |
PSC01 |
Notification of Nadine Vella as a person with significant control on 20 January 2020
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20 Jan 2020 |
PSC07 |
Cessation of Carly Danielle Newman as a person with significant control on 14 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Carly Danielle Newman as a director on 14 January 2020
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11 Dec 2019 |
AD01 |
Registered office address changed from C/O C.D. Newman Flat D 49 Constantine Road London NW3 2LN to 51 Constantine Road 51 Constantine Road London NW3 2LP on 11 December 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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03 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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