Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
21 May 2024 |
AD01 |
Registered office address changed from Terminal House, Office 525 52 Grosvenor Gardens London SW1W 0AU United Kingdom to Fabrick Flat 38, Warren Road Cheadle Hulme Cheadle SK8 5BT on 21 May 2024
|
|
|
18 Jan 2024 |
AD01 |
Registered office address changed from 88 Kensington Park Road London W11 2PL to Terminal House, Office 525 52 Grosvenor Gardens London SW1W 0AU on 18 January 2024
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
28 Feb 2023 |
CH01 |
Director's details changed for Mr Alon Klein on 15 February 2023
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
|
|
|
21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
|
|
|
19 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
31 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/01/2017
|
|
|
05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
|
|
|
29 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
02 Jun 2018 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
05 Feb 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
|
|
|
05 Feb 2018 |
TM02 |
Termination of appointment of Congress Company Secretarial Services Ltd as a secretary on 5 February 2018
|
|
|
17 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
12 Jun 2017 |
CS01 |
Confirmation statement made on 2 January 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 31/12/2018.
|
|
|
24 May 2017 |
RP04AR01 |
Second filing of the annual return made up to 11 October 2015
|
|
|
13 Oct 2016 |
CS01 |
Confirmation statement made on 11 October 2016 with updates
|
|