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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16 Sep 2024 |
AD01 |
Registered office address changed from 180 Piccadilly Piccadilly London W1J 9HF England to V.Office 4th Floor 48-49 st. James’S Street London SW1A 1AH on 16 September 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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14 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Feb 2022 |
AD01 |
Registered office address changed from Unit 7 Chancerygate Business Centre Tallon Road Hutton Brentwood CM13 1TE England to 180 Piccadilly Piccadilly London W1J 9HF on 25 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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14 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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17 May 2021 |
AD01 |
Registered office address changed from 180 Piccadilly London W1J 9HF England to Unit 7 Chancerygate Business Centre Tallon Road Hutton Brentwood CM13 1TE on 17 May 2021
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30 May 2020 |
AA |
Micro company accounts made up to 30 June 2019
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24 Mar 2020 |
PSC01 |
Notification of Ozan Kazali as a person with significant control on 20 March 2020
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03 Mar 2020 |
AP03 |
Appointment of Mr Ozan Kazali as a secretary on 3 March 2020
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03 Mar 2020 |
TM02 |
Termination of appointment of Salih Djelal as a secretary on 3 March 2020
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28 Feb 2020 |
PSC07 |
Cessation of Ozan Kazali as a person with significant control on 28 February 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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03 Feb 2020 |
AP03 |
Appointment of Mr Salih Djelal as a secretary on 3 February 2020
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03 Feb 2020 |
TM02 |
Termination of appointment of Carolyn Kazali as a secretary on 3 February 2020
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-30
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30 Jan 2020 |
AD01 |
Registered office address changed from 89 Worship Street London EC2A 2BF to 180 Piccadilly London W1J 9HF on 30 January 2020
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27 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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01 Mar 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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26 Feb 2018 |
AA |
Micro company accounts made up to 30 June 2017
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