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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25 Jul 2024 |
PSC04 |
Change of details for Mr Eduart Kola as a person with significant control on 6 April 2018
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24 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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24 Jul 2024 |
PSC01 |
Notification of Andrew Green as a person with significant control on 6 April 2018
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22 Jul 2024 |
PSC04 |
Change of details for a person with significant control
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19 Jul 2024 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Green on 19 July 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Eduart Kola on 20 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Eduart Kola on 20 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mr Eduart Kola as a person with significant control on 20 July 2020
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16 Oct 2019 |
CH01 |
Director's details changed for Mr Eduart Kola on 1 April 2019
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20 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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17 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/06/2018
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08 Apr 2019 |
AD01 |
Registered office address changed from No.1 Royal Exchange London EC3V 3DG England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 8 April 2019
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16 Nov 2018 |
AP01 |
Appointment of Mr Andrew Green as a director on 19 July 2018
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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11 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 17/04/2019
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