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Company Documents

DateDescription
06/06/256 June 2025 Termination of appointment of Niall Patrick Mccann as a director on 2025-06-06

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04/03/254 March 2025 Confirmation statement made on 2025-03-01 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2023-12-31

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18/07/2418 July 2024 Change of name notice

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18/07/2418 July 2024 Name change exemption from using 'limited' or 'cyfyngedig'

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18/07/2418 July 2024 Certificate of change of name

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14/03/2414 March 2024 Confirmation statement made on 2024-03-01 with no updates

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07/10/237 October 2023 Total exemption full accounts made up to 2022-12-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-01 with no updates

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07/12/227 December 2022 Director's details changed for Mr Kamran Mahdavi on 2022-12-07

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-01 with no updates

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17/11/2117 November 2021 Total exemption full accounts made up to 2020-12-31

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19/06/2119 June 2021 Compulsory strike-off action has been discontinued

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19/06/2119 June 2021 Compulsory strike-off action has been discontinued

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18/06/2118 June 2021 Confirmation statement made on 2021-03-01 with no updates

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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09/10/199 October 2019 31/12/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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24/10/1824 October 2018 DIRECTOR APPOINTED DR NIALL PATRICK MCCANN

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 DISS40 (DISS40(SOAD))

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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23/05/1723 May 2017 FIRST GAZETTE

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM C/O PHILIPS ACCOUNTANTS (SOUTHGATE) LTD 286B CHASE ROAD LONDON N14 6HF UNITED KINGDOM

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22/09/1622 September 2016 ADOPT ARTICLES 09/09/2016

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02/03/162 March 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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02/03/162 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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