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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28 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Nov 2024 |
AP01 |
Appointment of Dr Sariklis Dimitrios as a director on 5 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Dr Dimitrios Sariklis on 20 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Alexei Lougovtsov on 19 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Dr Dimitrios Sariklis as a director on 5 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Alexei Lougovtsov as a director on 5 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Paul Michael Justin Stanley as a director on 19 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen Best on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen Best on 18 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Stephen Best as a director on 5 November 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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13 May 2024 |
TM01 |
Termination of appointment of Stewart Bradley Abrahart as a director on 10 May 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from Wapping Property Services 6 Milligan Street London E14 8AU England to C/O Jfm Block & Estate Management Llp Middlesex House, 130 College Road Harrow HA1 1BQ on 24 January 2024
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20 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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15 May 2023 |
AP01 |
Appointment of Kwai Wing Hillman Lai as a director on 11 April 2023
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06 Feb 2023 |
AP01 |
Appointment of Stewart Bradley Abrahart as a director on 26 January 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Nov 2022 |
TM01 |
Termination of appointment of Lesley Karen Balding as a director on 24 November 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Mette Oestergaard Iversen as a director on 9 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Penelope Anne Thompson Cbe as a director on 9 December 2021
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
AD01 |
Registered office address changed from Wapping Property Services 6 Milligan Street London E14 8UA England to Wapping Property Services 6 Milligan Street London E14 8AU on 9 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from Wapping Property Services 6 Milligan Street London E14 8AU England to Wapping Property Services 6 Milligan Street London E14 8UA on 8 September 2021
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