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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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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30 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Ms Izabela Maria Suchomska as a director
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30 May 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 30 May 2024
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28 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr David John James as a director
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22 May 2024 |
AP01 |
Appointment of Ms Izabela Maria Suchomska as a director on 14 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 04/06/2024.
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22 May 2024 |
AP01 |
Appointment of Mr David John James as a director on 14 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 28/05/24
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27 Feb 2024 |
AD01 |
Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD England to 167-169 Great Portland Street London W1W 5PF on 27 February 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Jonas Derycke as a director on 11 January 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Sachin Ramaiya as a director on 25 August 2023
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03 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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23 Sep 2022 |
AP01 |
Appointment of Ms Loukia Tassou Patsalides as a director on 19 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Ignasi Contreras Galobart as a director on 19 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Ariel Zitnitski as a director on 19 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Peter Kallermann as a director on 19 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Shmuel Rosenblum as a director on 19 September 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Jeffrey Michael Ralph Singer as a director on 13 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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11 Nov 2021 |
PSC05 |
Change of details for Morison Ksi Limited as a person with significant control on 29 July 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Doris Irene Moraschi as a director on 8 October 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-07-28
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