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Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Registered office address changed from Office 1 2a Curzon Road Ealing London W5 1NF England to 5 Tanner Street Bermondsey London SE1 3LE on 2025-07-24 |
24/07/2524 July 2025 New | Change of details for Mr Mervyn Reid-Nelson as a person with significant control on 2025-07-24 |
24/07/2524 July 2025 New | Director's details changed for Mr Mervyn Reid-Nelson on 2025-07-24 |
29/01/2529 January 2025 | Micro company accounts made up to 2024-04-30 |
14/10/2414 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
26/07/2426 July 2024 | Certificate of change of name |
23/05/2423 May 2024 | Amended micro company accounts made up to 2023-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
06/10/236 October 2023 | Confirmation statement made on 2023-10-05 with updates |
05/10/235 October 2023 | Termination of appointment of Grzegorz Szewczyk as a director on 2023-10-03 |
05/10/235 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
05/10/235 October 2023 | Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to Office 1 2a Curzon Road Ealing London W5 1NF on 2023-10-05 |
05/10/235 October 2023 | Appointment of Mr Mervyn Reid-Nelson as a director on 2023-10-03 |
05/10/235 October 2023 | Notification of Mervyn Reid-Nelson as a person with significant control on 2023-10-03 |
05/10/235 October 2023 | Cessation of Grzegorz Szewczyk as a person with significant control on 2023-10-03 |
05/10/235 October 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
06/04/226 April 2022 | Incorporation |
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