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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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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02 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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01 Jul 2021 |
PSC04 |
Change of details for Mr Ratner Antonio Juan Idzikowski as a person with significant control on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Jamie Edward Thompson on 18 May 2020
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30 Jun 2021 |
CH02 |
Director's details changed for Epsilon Directors Limited on 30 June 2021
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30 Jun 2021 |
CH04 |
Secretary's details changed for Wigmore Secretaries Limited on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 30 June 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Jamie Edward Thompson on 18 May 2020
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19 Sep 2019 |
TM01 |
Termination of appointment of Gamma Directors Limited as a director on 19 September 2019
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19 Sep 2019 |
AP02 |
Appointment of Epsilon Directors Limited as a director on 19 September 2019
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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16 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Jamie Edward Thompson on 10 June 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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13 Jun 2019 |
CH04 |
Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019
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