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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22 Feb 2024 |
AD01 |
Registered office address changed from 559 Kings Road Chelsea London SW6 2EB England to Unit 5, North Chiswick Business Park 20 Stirling Road London W3 8BG on 22 February 2024
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18 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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18 Aug 2023 |
AD01 |
Registered office address changed from Unit 5 North Chiswick Business Park Stirling Road London W3 8BG England to 559 Kings Road Chelsea London SW6 2EB on 18 August 2023
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20 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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02 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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23 Apr 2021 |
MR01 |
Registration of charge 082281200001, created on 22 April 2021
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25 Jul 2020 |
AA |
Micro company accounts made up to 31 August 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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27 Jan 2020 |
AD01 |
Registered office address changed from Unit 5 North Chiswick Business Park Stirling Road London W3 8DJ England to Unit 5 North Chiswick Business Park Stirling Road London W3 8BG on 27 January 2020
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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31 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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31 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-30
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07 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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07 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-31
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31 Jul 2017 |
PSC07 |
Cessation of Arian Himat as a person with significant control on 31 July 2017
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31 Jul 2017 |
TM01 |
Termination of appointment of Arian Himat as a director on 31 July 2017
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31 Jul 2017 |
PSC01 |
Notification of Najib Juya as a person with significant control on 31 July 2017
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13 Jun 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
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22 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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10 Apr 2017 |
AP01 |
Appointment of Mr Arian Himat as a director on 5 April 2017
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