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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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03 Apr 2024 |
PSC02 |
Notification of Calisto Gr Limited as a person with significant control on 21 December 2023
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03 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 April 2024
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06 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Mar 2021 |
AP01 |
Appointment of Mr Michael David Watson as a director on 22 February 2021
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29 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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14 May 2020 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304, Regents Park Road London N3 2JX on 14 May 2020
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14 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Jul 2019 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
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17 Jul 2019 |
AP03 |
Appointment of Mr Daniel Lau as a secretary on 10 July 2019
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17 Jul 2019 |
TM02 |
Termination of appointment of Paul Hallam as a secretary on 10 July 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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01 Nov 2018 |
AD01 |
Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018
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