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 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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22 Sep 2024 |
PSC07 |
Cessation of Kwok-Fai Ling as a person with significant control on 22 September 2024
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22 Sep 2024 |
AD01 |
Registered office address changed from 86 Cholmley Gardens London NW6 1UN England to 10 Broomwood Road London SW11 6HT on 22 September 2024
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22 Sep 2024 |
TM01 |
Termination of appointment of Kwok-Fai Ling as a director on 22 September 2024
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22 Sep 2024 |
AP01 |
Appointment of Mrs Helen Hanes as a director on 22 September 2024
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16 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jan 2024 |
AD01 |
Registered office address changed from 10 Broomwood Road London SW11 6HT England to 86 Cholmley Gardens London NW6 1UN on 10 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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08 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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07 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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13 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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31 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Mar 2019 |
AD01 |
Registered office address changed from Tempo House C/O Macrocapital Limited Tempo House, 15 Falcon Road London SW11 2PJ United Kingdom to 10 Broomwood Road London SW11 6HT on 28 March 2019
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11 Feb 2019 |
PSC07 |
Cessation of Nikos Kalogeropoulos as a person with significant control on 11 February 2019
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11 Feb 2019 |
PSC01 |
Notification of Kwok-Fai Ling as a person with significant control on 11 February 2019
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11 Feb 2019 |
TM01 |
Termination of appointment of Nikos Kalogeropoulos as a director on 11 February 2019
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11 Feb 2019 |
AP01 |
Appointment of Mr Kwok-Fai Ling as a director on 11 February 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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22 Nov 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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13 Jul 2018 |
AA |
Micro company accounts made up to 31 January 2018
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