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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29 Jan 2025 |
PSC04 |
Change of details for Katalin Pethes as a person with significant control on 22 October 2024
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29 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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02 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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02 May 2024 |
CH03 |
Secretary's details changed for Ms Sarolta Vera Safrany-Nagy on 2 May 2024
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25 Apr 2024 |
PSC04 |
Change of details for Katalin Pethes as a person with significant control on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 5 Braddon Court the Avenue Barnet EN5 4EP England to Flat 27 Henderson Court 88 Holden Road London N12 7EL on 25 April 2024
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28 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Jul 2019 |
AD01 |
Registered office address changed from 5 the Avenue Barnet EN5 4EP England to 5 Braddon Court the Avenue Barnet EN5 4EP on 17 July 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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25 Apr 2019 |
CH03 |
Secretary's details changed for Vera Sarolta Safrany-Nagy on 25 April 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD to 5 the Avenue Barnet EN5 4EP on 17 April 2019
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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24 Apr 2018 |
PSC07 |
Cessation of Julia Biro as a person with significant control on 26 March 2018
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24 Apr 2018 |
PSC01 |
Notification of Katalin Pethes as a person with significant control on 26 March 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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06 Mar 2018 |
TM01 |
Termination of appointment of Julia Biro as a director on 19 February 2018
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