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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07 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Aug 2022 |
PSC07 |
Cessation of Michael Charles Eley as a person with significant control on 31 May 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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16 Nov 2021 |
CH01 |
Director's details changed for Mr John De Borman on 3 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher William Ross on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Laurie James Rose on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Adriano Goldman on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Ms Katherine Elizabeth Reid on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Miss Urszula Pontikos on 1 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher William Ross on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Laurie James Rose on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Miss Urszula Pontikos on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Ms Katherine Elizabeth Reid on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Adriano Goldman on 1 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Oliver David Whiteside Stapleton on 3 November 2021
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26 Jun 2021 |
TM01 |
Termination of appointment of Haris Zambarloukos as a director on 3 May 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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01 Oct 2020 |
AP01 |
Appointment of Ms Katherine Elizabeth Reid as a director on 10 August 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Nicholas David Knowland as a director on 10 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Laurie James Rose as a director on 23 June 2019
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14 Jul 2020 |
TM01 |
Termination of appointment of Barry Ackroyd as a director on 23 June 2019
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08 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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30 Jan 2020 |
AP01 |
Appointment of Mr Adriano Goldman as a director on 23 June 2019
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