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 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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25 Jul 2022 |
TM01 |
Termination of appointment of Zbynek Halu-Zahalka as a director on 23 July 2022
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14 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 Jan 2022 |
AD01 |
Registered office address changed from 83 83 Victoria Street London SW1H 0HW England to 83 Victoria Street London SW1H 0HW on 12 January 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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07 Oct 2021 |
PSC01 |
Notification of Simon Philip Veazey as a person with significant control on 6 October 2021
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06 Oct 2021 |
PSC07 |
Cessation of Zbynek Halu-Zahalka as a person with significant control on 6 October 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from 70 Westwood Park London SE23 3QH United Kingdom to 83 83 Victoria Street London SW1H 0HW on 6 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Simon Philip Veazey as a director on 6 October 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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13 Jul 2021 |
AP01 |
Appointment of Ms Guihua Li as a director on 13 July 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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15 Jul 2020 |
TM01 |
Termination of appointment of Debbie Mumford as a director on 15 July 2020
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04 Nov 2019 |
PSC04 |
Change of details for Mr Zybynek Halu-Zahalka as a person with significant control on 31 October 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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01 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2019
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22 Aug 2019 |
TM01 |
Termination of appointment of John Douglas Smithies as a director on 22 August 2019
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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17 Sep 2018 |
AD01 |
Registered office address changed from Unit 5 Dulwich Business Centre Malham Road London SE23 1AG to 70 Westwood Park London SE23 3QH on 17 September 2018
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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