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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19 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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05 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 May 2024 |
PSC02 |
Notification of Calisto Gr Limited as a person with significant control on 21 December 2023
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01 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 May 2024
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06 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Mar 2021 |
AP01 |
Appointment of Mr Michael David Watson as a director on 22 February 2021
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29 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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22 Jul 2019 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
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18 Jul 2019 |
TM02 |
Termination of appointment of Paul Hallam as a secretary on 10 July 2019
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18 Jul 2019 |
AP03 |
Appointment of Mr Daniel Lau as a secretary on 10 July 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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29 Mar 2019 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019
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01 Nov 2018 |
AD01 |
Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018
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26 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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10 Jul 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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02 Jan 2018 |
MR04 |
Satisfaction of charge 4 in full
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