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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
PSC04 |
Change of details for a person with significant control
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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01 Feb 2024 |
PSC07 |
Cessation of George Kukhaleishvili as a person with significant control on 31 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Patrick Daniel as a person with significant control on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Suite 726, 8 Shepherd Market Mayfair London W1J 7JY England to Suite 7 45 Circus Road St Johns Wood London NW8 9JH on 31 January 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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03 Nov 2022 |
PSC04 |
Change of details for Mr George Kukhaleishvili as a person with significant control on 7 February 2022
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03 Nov 2022 |
PSC01 |
Notification of George Kukhaleishvili as a person with significant control on 27 October 2021
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 December 2020 to 27 December 2020
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 28 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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22 Sep 2020 |
PSC07 |
Cessation of George Kukhaleishvili as a person with significant control on 20 September 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Nov 2018 |
AA |
Total exemption small company accounts made up to 31 December 2016
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29 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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29 Nov 2018 |
RT01 |
Administrative restoration application
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