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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02 Dec 2024 |
TM01 |
Termination of appointment of Andrew George Trypanis as a director on 30 November 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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08 Oct 2024 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 8 October 2024
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27 Sep 2024 |
AD02 |
Register inspection address has been changed from Hedgehogs Church Street Goldhanger Essex CM9 8AR to Stone King Llp, Boundary House 91 Charterhouse Street London EC1M 6HR
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17 Jul 2024 |
AP01 |
Appointment of Mr Jon Hamilton Zehner as a director on 17 July 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Ms Anna Nicolaou on 3 January 2023
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27 Nov 2023 |
AA |
Accounts for a small company made up to 25 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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16 Oct 2023 |
TM01 |
Termination of appointment of David Anthony Viana as a director on 30 September 2023
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22 May 2023 |
CH01 |
Director's details changed for Ms Anna Nicolaou on 3 January 2023
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22 May 2023 |
CH01 |
Director's details changed for Ms Anna Nicolaou on 6 April 2022
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17 Nov 2022 |
AA |
Accounts for a small company made up to 25 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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22 Jun 2022 |
AP04 |
Appointment of Sk Secretary Limited as a secretary on 25 May 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Kenneth Robert Alford as a secretary on 5 April 2022
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23 Nov 2021 |
AA |
Micro company accounts made up to 25 March 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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02 Dec 2020 |
AA |
Micro company accounts made up to 25 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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16 Dec 2019 |
AP01 |
Appointment of Ms Anna Nicolaou as a director on 5 December 2019
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14 Nov 2019 |
AA |
Micro company accounts made up to 25 March 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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13 Nov 2018 |
AA |
Micro company accounts made up to 25 March 2018
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07 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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30 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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