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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21 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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30 Aug 2022 |
PSC04 |
Change of details for Avraam Kapiri as a person with significant control on 1 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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23 May 2022 |
PSC04 |
Change of details for Avraam Kapiri as a person with significant control on 28 July 2016
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 9.17, Capital Tower 91, Waterloo Road London SE1 8RT United Kingdom to 9.17, Capital Tower 91 Waterloo Road London SE1 8RT on 10 August 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from Office 1-2, Studio 2, Unit 17 Millmead Industrial Centre Mill Mead Road London N17 9QU England to 9.17, Capital Tower 91, Waterloo Road London SE1 8RT on 10 August 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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01 Jul 2020 |
AD01 |
Registered office address changed from Enstar House, 163-173 Praed Street Paddington London W2 1RH England to Office 1-2, Studio 2, Unit 17 Millmead Industrial Centre Mill Mead Road London N17 9QU on 1 July 2020
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06 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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21 Feb 2019 |
AA |
Micro company accounts made up to 31 January 2019
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 January 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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16 Aug 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with no updates
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14 Aug 2017 |
AA |
Micro company accounts made up to 31 January 2017
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12 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-01
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25 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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