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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19 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Jason Felix Moser on 21 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Jason Felix Moser as a director on 28 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Laurentiu-Adrian Ariciu as a director on 28 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Ms Abhilasha Dafria as a director on 28 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Suite 33 17 Holywell Hill St. Albans Herts AL1 1RU England to 17 Holywell Hill Suite 33 st. Albans AL1 1DT on 5 October 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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16 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
TM01 |
Termination of appointment of Pavel Skalin as a director on 11 June 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from 2a Rodney Street 23 Emerson Court London N1 9FR England to Suite 33 17 Holywell Hill St. Albans Herts AL1 1RU on 24 June 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2018
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
AD01 |
Registered office address changed from 1-2 Faulkner's Alley Clerkenwell London EC1M 6DD England to 2a Rodney Street 23 Emerson Court London N1 9FR on 7 July 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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13 Feb 2019 |
PSC07 |
Cessation of William Morrow as a person with significant control on 1 February 2019
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16 Jan 2019 |
AP01 |
Appointment of Mr. Pavel Skalin as a director on 10 January 2019
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