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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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09 Oct 2024 |
PSC04 |
Change of details for Mr David Niall Tobin as a person with significant control on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr David Niall Tobin on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Kyriacos Prodromos Kyriacou on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Ionut Dobos on 9 October 2024
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09 Oct 2024 |
CH03 |
Secretary's details changed for Mr David Niall Tobin on 9 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 9 October 2024
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20 Sep 2024 |
PSC04 |
Change of details for Mr David Niall Tobin as a person with significant control on 20 September 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 4 April 2024
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23 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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03 Oct 2023 |
AP01 |
Appointment of Ionut Dobos as a director on 3 October 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr David Niall Tobin as a person with significant control on 29 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of Alan Fitzgerald Graham as a person with significant control on 29 August 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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05 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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17 May 2022 |
TM01 |
Termination of appointment of Alan Fitzgerald Graham as a director on 6 April 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Jul 2021 |
PSC04 |
Change of details for Mr David Niall Tobin as a person with significant control on 8 July 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr David Niall Tobin on 8 July 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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