Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
26 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 September 2023 to 27 September 2023
|
|
|
27 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
|
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
27 Mar 2024 |
TM02 |
Termination of appointment of Christina Anna Massos as a secretary on 27 March 2024
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Mr John Mirko Skok as a director on 27 March 2024
|
|
|
27 Mar 2024 |
TM02 |
Termination of appointment of Mette Blackmore as a secretary on 27 March 2024
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Romy Elizabeth Summerskill as a director on 27 March 2024
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Melanie Jayne Omirou as a director on 27 March 2024
|
|
|
11 Oct 2023 |
MR04 |
Satisfaction of charge 085581990006 in full
|
|
|
28 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
13 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 13 October 2022
|
|
|
22 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 July 2022
|
|
|
28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
17 Jan 2022 |
MR01 |
Registration of charge 085581990016, created on 13 January 2022
|
|
|
17 Jan 2022 |
MR01 |
Registration of charge 085581990017, created on 13 January 2022
|
|
|
24 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
|
|
|
15 Jun 2021 |
MR04 |
Satisfaction of charge 085581990008 in full
|
|
|
15 Jun 2021 |
MR04 |
Satisfaction of charge 085581990007 in full
|
|
|
15 Jun 2021 |
MR04 |
Satisfaction of charge 085581990005 in full
|
|
|
25 May 2021 |
MR01 |
Registration of charge 085581990015, created on 18 May 2021
|
|
|
09 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 9 February 2021
|
|