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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20 Sep 2021 |
PSC04 |
Change of details for Mr Gabor Doroghazi as a person with significant control on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Gabor Doroghazi on 20 September 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Unit H3 Chadwell Heath Industrial Park Kemp Road Dagenham RM8 1SL on 12 August 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Gabor Doroghazi as a person with significant control on 29 July 2021
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29 Jul 2021 |
PSC04 |
Change of details for Mr Laszlo Mulato as a person with significant control on 29 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Laszlo Mulato on 29 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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05 Jul 2021 |
PSC04 |
Change of details for Mr Laszlo Mulato as a person with significant control on 23 November 2020
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05 Jul 2021 |
PSC04 |
Change of details for Mr Gabor Doroghazi as a person with significant control on 23 November 2020
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Laszlo Mulato on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Gabor Doroghazi on 5 July 2021
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31 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 30 October 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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12 Jun 2020 |
MR01 |
Registration of charge 066458770002, created on 12 June 2020
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31 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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27 May 2020 |
TM02 |
Termination of appointment of Magna Secretaries Limited as a secretary on 18 July 2019
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14 Jan 2020 |
MR01 |
Registration of charge 066458770001, created on 9 January 2020
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25 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with updates
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22 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with updates
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15 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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02 Aug 2016 |
CS01 |
Confirmation statement made on 14 July 2016 with updates
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