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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02 May 2024 |
RP04PSC01 |
Second filing for the notification of Alain Esseiva as a person with significant control
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23 Apr 2024 |
CH01 |
Director's details changed for Ms Ilona Cherevkova on 23 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Nov 2023 |
PSC01 |
Notification of Alain Esseiva as a person with significant control on 27 September 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 02/05/2024.
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20 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 November 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 4th Floor 167 Fleet Street London EC4A 2EA on 6 September 2023
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jul 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Dominik Mattias Kurt on 1 October 2021
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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24 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2022 |
TM01 |
Termination of appointment of David Anthony Sykes as a director on 15 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Ms Ilona Cherevkova as a director on 15 December 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Robin Paul Graetz as a director on 31 May 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr David Anthony Sykes as a director on 31 May 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Dominik Mattias Kurt as a director on 31 May 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Daria Nikolaevna Mirovaia as a director on 31 May 2021
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