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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27 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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03 Jun 2024 |
AA01 |
Previous accounting period extended from 27 June 2023 to 27 December 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 June 2023 to 27 June 2023
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12 Feb 2024 |
AD01 |
Registered office address changed from , 286B Chase Road, London, N14 6HF, England to 136 George Street London W1H 5LD on 12 February 2024
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18 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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18 Dec 2023 |
PSC07 |
Cessation of Leon Zwiefka-Sibley as a person with significant control on 10 October 2023
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18 Dec 2023 |
PSC07 |
Cessation of Sofia Nikolopoulou as a person with significant control on 10 October 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Sofia Nikolopoulou as a director on 10 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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20 Sep 2023 |
AD01 |
Registered office address changed from , 6th Floor, First Central 200 2 Lakeside Drive, London, NW10 7FQ, England to 136 George Street London W1H 5LD on 20 September 2023
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26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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13 Apr 2023 |
TM01 |
Termination of appointment of Marek Antoni Zwiefka-Sibley as a director on 13 April 2023
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 28 June 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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22 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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20 Apr 2020 |
MR01 |
Registration of charge 081070960001, created on 17 April 2020
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19 Dec 2019 |
AD01 |
Registered office address changed from , Kemp House 152 - 160 City Road, London, EC1V 2NX to 136 George Street London W1H 5LD on 19 December 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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01 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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23 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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