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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18 Oct 2024 |
AP01 |
Appointment of Mr Eduardo Mark Angel as a director on 18 October 2024
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01 Aug 2024 |
PSC07 |
Cessation of Edith Zecler as a person with significant control on 1 August 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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29 Jul 2024 |
CH01 |
Director's details changed for Moshe Mircea Angel on 25 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Moshe Mircea Angel as a person with significant control on 25 July 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from Congress House Suite 2, Floor 2 Lyon Road Harrow HA1 2EN England to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 21 December 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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12 Jul 2022 |
CH01 |
Director's details changed for Mrs Adina Manuela Angel on 12 July 2022
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12 Jul 2022 |
PSC04 |
Change of details for Adina Manuela Angel as a person with significant control on 12 July 2022
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05 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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29 Jul 2020 |
CH01 |
Director's details changed for Moshe Mircea Angel on 29 July 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mrs Adina Manuela Angel on 29 July 2020
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19 Sep 2019 |
AD01 |
Registered office address changed from Congress House Lyon Road Harrow HA1 2EN England to Congress House Suite 2, Floor 2 Lyon Road Harrow HA1 2EN on 19 September 2019
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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07 Mar 2019 |
AA01 |
Previous accounting period extended from 30 July 2018 to 31 December 2018
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17 Jan 2019 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Congress House Lyon Road Harrow HA1 2EN on 17 January 2019
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06 Sep 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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