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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16 Sep 2024 |
MR01 |
Registration of charge 083935510004, created on 13 September 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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17 Aug 2024 |
AA |
Total exemption full accounts made up to 1 April 2024
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08 Aug 2024 |
MR01 |
Registration of charge 083935510003, created on 1 August 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 1 February 2024
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 1 April 2023
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
MR01 |
Registration of charge 083935510002, created on 29 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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31 Aug 2023 |
AD01 |
Registered office address changed from 8 Shepherd Market Suite 129 London W1J 7JY England to 8 Queen Street London W1J 5PD on 31 August 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from PO Box P40 2 Lansdowne Row London W1J 6HL to 8 Shepherd Market Suite 129 London W1J 7JY on 27 July 2023
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25 May 2023 |
MR01 |
Registration of charge 083935510001, created on 25 May 2023
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30 Dec 2022 |
AA |
Micro company accounts made up to 1 April 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 1 April 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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17 Nov 2021 |
AP01 |
Appointment of Mr Kiabod Tutunian Mashad as a director on 17 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Albrecht Frischenschlager as a director on 17 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Albrecht Frischenschlager as a person with significant control on 17 November 2021
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14 Apr 2021 |
AA |
Micro company accounts made up to 1 April 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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26 Oct 2020 |
PSC01 |
Notification of Kiabod Tutunian Mashad as a person with significant control on 26 October 2020
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26 Oct 2020 |
PSC07 |
Cessation of Hasan Inetas as a person with significant control on 26 October 2020
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26 Oct 2020 |
PSC07 |
Cessation of Florian Wolfgang Marxer as a person with significant control on 26 October 2020
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