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 |
AD01 |
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to 106 Baltimore House Juniper Drive London SW18 1TT on 26 September 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2022 |
AD01 |
Registered office address changed from 200 Strand (Ref Adk) London WC2R 1DJ England to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 21 June 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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10 Jun 2019 |
TM01 |
Termination of appointment of Nicholas David Wright as a director on 31 May 2019
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22 May 2019 |
AD01 |
Registered office address changed from 82 Lyndhurst Avenue Rainham Gillingham Kent ME8 0HQ United Kingdom to 200 Strand (Ref Adk) London WC2R 1DJ on 22 May 2019
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21 May 2019 |
AP01 |
Appointment of Mr Dimitris Angelopoulos as a director on 21 May 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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20 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Apr 2018 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW to 82 Lyndhurst Avenue Rainham Gillingham Kent ME8 0HQ on 30 April 2018
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30 Apr 2018 |
TM02 |
Termination of appointment of Huntsmoor Nominees Limited as a secretary on 30 April 2018
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06 Apr 2018 |
PSC01 |
Notification of Theodore Angelopoulos as a person with significant control on 6 April 2016
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06 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 April 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
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31 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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