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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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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20 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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05 May 2022 |
AD01 |
Registered office address changed from 7 Ely Place London EC1N 6RY England to 103 Holden Road London N12 7DF on 5 May 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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20 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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29 Dec 2020 |
PSC07 |
Cessation of Hannah Desouza as a person with significant control on 29 October 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from Regus Hyde Park Hayes Unit 3, 5th Floor 11 Millington Road Hayes UB3 4AZ England to 7 Ely Place London EC1N 6RY on 23 November 2020
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23 Nov 2020 |
PSC01 |
Notification of James Swead as a person with significant control on 17 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Hannah Desouza as a director on 30 October 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr James Swead as a director on 29 October 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Ibrar Ahmed as a director on 29 October 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from Bletchley Business Centre, Suite Lc8 1-9 Barton Road Bletchley Milton Keynes Buckinghamshire MK2 3HU England to Regus Hyde Park Hayes Unit 3, 5th Floor 11 Millington Road Hayes UB3 4AZ on 10 June 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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19 Feb 2020 |
AP01 |
Appointment of Mr Ibrar Ahmed as a director on 19 February 2020
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19 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-03-21
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16 Apr 2019 |
NM06 |
Change of name with request to seek comments from relevant body
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16 Apr 2019 |
CONNOT |
Change of name notice
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11 Apr 2019 |
CH01 |
Director's details changed for Miss Hannah Desouza on 11 April 2019
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11 Apr 2019 |
CH01 |
Director's details changed for Miss Hannah Desouza on 11 April 2019
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11 Apr 2019 |
PSC04 |
Change of details for Miss Hannah Desouza as a person with significant control on 11 April 2019
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