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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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Edward Daniel Boyle on 31 December 2023
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10 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Lyudmila Keeble on 31 December 2023
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10 Jan 2024 |
PSC04 |
Change of details for Mr Edward Daniel Boyle as a person with significant control on 31 December 2023
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25 Dec 2023 |
CH01 |
Director's details changed for Mr Marcin Bozyk on 1 December 2023
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25 Dec 2023 |
CH01 |
Director's details changed for Marcin Bozyk on 1 December 2023
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from 40 Half Moon Crescent 40 Half Moon Crescent London N1 0TJ England to 40 Half Moon Crescent London N1 0TJ on 14 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mrs Justyna Bozyk as a director on 12 June 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from 28 Wigmore Street London W1U 2RN England to 40 Half Moon Crescent 40 Half Moon Crescent London N1 0TJ on 21 February 2022
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08 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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21 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 Jan 2020 |
PSC04 |
Change of details for Mr Edward Daniel Boyle as a person with significant control on 25 March 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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15 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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04 Jan 2019 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 28 Wigmore Street London W1U 2RN on 4 January 2019
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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02 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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