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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09 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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16 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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28 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Jul 2022 |
AD01 |
Registered office address changed from 18 Great Queen Street London WC2B 5AH England to 16 Great Queen Street London WC2B 5AH on 26 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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19 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 18 Great Queen Street London WC2B 5AH on 19 May 2022
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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22 Jun 2021 |
AD02 |
Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH
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30 Mar 2021 |
TM01 |
Termination of appointment of Nicolas Fitaire as a director on 1 March 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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24 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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19 Mar 2019 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 19 March 2019
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12 Dec 2018 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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12 Dec 2018 |
MAR |
Re-registration of Memorandum and Articles
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 Dec 2018 |
RR02 |
Re-registration from a public company to a private limited company
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13 Jul 2018 |
CH01 |
Director's details changed for Georgious Petros Molyviatis on 13 July 2018
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