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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15 Oct 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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26 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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03 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Oct 2023 |
TM01 |
Termination of appointment of Peter Huston Stoll as a director on 24 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Gabriel Gultekin as a director on 24 October 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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04 May 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 4 May 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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04 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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07 Dec 2021 |
AD04 |
Register(s) moved to registered office address 4th Floor Imperial House 8 Kean Street London WC2B 4AS
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06 Dec 2021 |
AD01 |
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 6 December 2021
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14 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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25 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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04 Sep 2019 |
TM01 |
Termination of appointment of Kevin Gasque as a director on 28 June 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Reshma Patel as a director on 28 June 2019
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24 Jul 2019 |
AP01 |
Appointment of Andrew Lomberg as a director on 28 June 2019
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24 Jul 2019 |
AP01 |
Appointment of Mr John Khay-Yan Wong as a director on 28 June 2019
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04 Apr 2019 |
AP01 |
Appointment of Kevin Gasque as a director on 22 March 2019
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29 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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19 Mar 2019 |
AP01 |
Appointment of Mr Peter Huston Stoll as a director on 13 February 2019
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18 Mar 2019 |
TM01 |
Termination of appointment of Mark John Harris as a director on 13 February 2019
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30 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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