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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Sep 2024 |
AD01 |
Registered office address changed from 41 Cadogan Street 41, Cadogan Street London SW3 2PR England to Office 122 1 Fulham Road, Office 122 London SW3 6rd on 6 September 2024
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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24 Jul 2023 |
AD01 |
Registered office address changed from 41 Cadogan Street Cadogan Street London SW3 2PR England to 41 Cadogan Street 41, Cadogan Street London SW3 2PR on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from First Floor 26 Grosvenor Gardens London SW1W 0GT England to 41 Cadogan Street Cadogan Street London SW3 2PR on 24 July 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Luv Shah as a director on 11 April 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jun 2021 |
PSC07 |
Cessation of Shimon Menahem as a person with significant control on 27 January 2021
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23 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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27 Jul 2018 |
PSC04 |
Change of details for Christophoros Papachristophorou as a person with significant control on 27 July 2018
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27 Jul 2018 |
CH01 |
Director's details changed for Luv Shah on 27 July 2018
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03 Jul 2018 |
AD01 |
Registered office address changed from C/O Invel Real Estate Partners 7 Old Park Lane London W1K 1QR to First Floor 26 Grosvenor Gardens London SW1W 0GT on 3 July 2018
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29 Aug 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with no updates
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02 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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14 Oct 2016 |
CS01 |
Confirmation statement made on 26 August 2016 with updates
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14 Jun 2016 |
AA |
Full accounts made up to 31 December 2015
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