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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30 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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19 Aug 2022 |
AD01 |
Registered office address changed from 11 Francis Apartments 163 Gideon Road 163 Gideon Road London SW11 5ET England to Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS on 19 August 2022
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01 Jun 2022 |
PSC01 |
Notification of Stefan Vadamootoo as a person with significant control on 20 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Yohan Vadamootoo as a person with significant control on 20 May 2022
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11 May 2022 |
AA |
Micro company accounts made up to 30 April 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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07 Dec 2021 |
PSC07 |
Cessation of Alex Patrick Chaouka as a person with significant control on 7 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Yohan Vadamootoo as a director on 7 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Stefan Vadamootoo as a director on 7 December 2021
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07 Dec 2021 |
CH03 |
Secretary's details changed for Mr Stefan Vadamootoo on 7 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Alex Chaouka as a director on 7 December 2021
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07 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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21 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-20
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-26
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25 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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25 Apr 2020 |
TM01 |
Termination of appointment of Stefan Vadamootoo as a director on 23 April 2020
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25 Apr 2020 |
PSC01 |
Notification of Yohan Vadamootoo as a person with significant control on 23 April 2020
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23 Apr 2020 |
PSC07 |
Cessation of Stefan Vadamootoo as a person with significant control on 23 April 2020
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23 Apr 2020 |
AD01 |
Registered office address changed from 27a Battersea Rise London SW11 1HG to 11 Francis Apartments 163 Gideon Road 163 Gideon Road London SW11 5ET on 23 April 2020
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23 Apr 2020 |
AP01 |
Appointment of Mr Yohan Vadamootoo as a director on 20 April 2020
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11 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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