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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30 Jan 2025 |
AA01 |
Current accounting period shortened from 31 January 2024 to 30 January 2024
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28 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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29 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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07 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 23/08/2023 as they did not form part of the document
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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18 Jan 2023 |
PSC04 |
Change of details for Mr Spasoje Marcinko as a person with significant control on 30 September 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Spasoje Marcinko on 30 September 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Spasoje Marcinko on 10 January 2022
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29 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mr Spasoje Marcinko as a person with significant control on 16 September 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Spasoje Marcinko on 16 September 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Spasoje Marcinko as a person with significant control on 16 September 2020
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28 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
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17 Sep 2020 |
TM01 |
Termination of appointment of David Richard Cohen as a director on 16 September 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 188 Pavilion Road London SW3 2BF on 20 August 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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08 Jan 2020 |
AP01 |
Appointment of Mr David Richard Cohen as a director on 16 December 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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