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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02 Aug 2024 |
AD01 |
Registered office address changed from 9.17 Capital Tower Waterloo Road Office No.15 London SE1 8RT United Kingdom to 9.17 Capital Tower, 91 Waterloo Road Office No.15 London SE1 8RT on 2 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 9.17 Capital Tower Waterloo Road Office No.15 London SE1 8RT on 1 August 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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30 Jul 2024 |
PSC07 |
Cessation of Alexandr Pavlov as a person with significant control on 26 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Sarah Amy Grice as a director on 26 July 2024
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26 Jul 2024 |
PSC01 |
Notification of Shannon Mcbride as a person with significant control on 26 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Ms. Shannon Mcbride as a director on 26 July 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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22 Apr 2022 |
TM01 |
Termination of appointment of Mark Andrew Derek Farmer as a director on 22 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Ms. Sarah Amy Grice as a director on 22 April 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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01 Feb 2021 |
PSC04 |
Change of details for Mr Alexandr Pavlov as a person with significant control on 1 February 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 4 Scargill Court 3 Branning Way Edgware HA8 8FY United Kingdom to 85 Great Portland Street London W1W 7LT on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Mark Andrew Derek Farmer as a director on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 1 February 2021
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10 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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13 Sep 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 5th Floor London EC3M 1EU United Kingdom to 4 Scargill Court 3 Branning Way Edgware HA8 8FY on 13 September 2019
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21 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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