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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17 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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16 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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05 Mar 2020 |
AD01 |
Registered office address changed from 106 Greenhill, Prince Arthur Road London NW3 5TY England to Pyramid House 954 High Road London N12 9RT on 5 March 2020
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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08 Apr 2019 |
PSC04 |
Change of details for Mr Metin Mansur as a person with significant control on 20 June 2018
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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15 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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22 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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22 Mar 2018 |
PSC07 |
Cessation of Flanagan Michael Anthony as a person with significant control on 6 April 2016
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22 Mar 2018 |
PSC01 |
Notification of Metin Mansur as a person with significant control on 6 April 2016
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