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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13 Nov 2024 |
AD01 |
Registered office address changed from 23 Berkeley Square, London Berkeley Square London W1J 6HE England to 8 Hill Street, London Hill Street London W1J 5NG on 13 November 2024
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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01 May 2024 |
AP01 |
Appointment of Mr Steve Georgala as a director on 17 April 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Helena Raber as a director on 6 February 2024
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13 Dec 2023 |
MR01 |
Registration of charge 055049020002, created on 1 December 2023
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2023 |
CC04 |
Statement of company's objects
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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16 Nov 2021 |
CH01 |
Director's details changed for Mrs Helena Raber on 1 March 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Thomas Raber on 1 March 2021
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16 Nov 2021 |
CH03 |
Secretary's details changed for Mr Thomas Raber on 1 March 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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05 Oct 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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03 Jun 2020 |
AP01 |
Appointment of Mr Alec Lingorski as a director on 1 May 2020
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07 May 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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