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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05 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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09 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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31 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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24 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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08 Oct 2020 |
MR04 |
Satisfaction of charge 041040110008 in full
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08 Oct 2020 |
MR04 |
Satisfaction of charge 041040110009 in full
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30 Sep 2020 |
MR01 |
Registration of charge 041040110010, created on 30 September 2020
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25 Sep 2020 |
AP02 |
Appointment of Breams Corporate Services Limited as a director on 24 September 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Antonios Vassilopoulos as a director on 1 July 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Sudipta Basudev Kundu as a director on 1 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Michael Harris as a director on 1 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Michele Maraschin as a director on 1 July 2020
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22 Jan 2020 |
MR04 |
Satisfaction of charge 041040110007 in full
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03 Jan 2020 |
MR01 |
Registration of charge 041040110008, created on 20 December 2019
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03 Jan 2020 |
MR01 |
Registration of charge 041040110009, created on 20 December 2019
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17 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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17 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 17 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from 5 st. Bride Street London EC4A 4AS England to 1 King William Street London EC4N 7AF on 16 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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