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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06 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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10 Jul 2024 |
TM01 |
Termination of appointment of Zuzana Hashemi as a director on 30 June 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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18 Oct 2022 |
PSC04 |
Change of details for Mr Vladimir Gesperik as a person with significant control on 7 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Francesco Porcu as a person with significant control on 7 October 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Keith Leslie Mcculloch on 22 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Malcolm Allen Bray as a director on 5 September 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Francesco Porcu as a director on 31 August 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Francesco Porcu as a person with significant control on 17 February 2022
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31 May 2022 |
AD01 |
Registered office address changed from 30 Moorgate London EC2R 6DA England to 28 King Street London EC2V 8EH on 31 May 2022
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06 Apr 2022 |
PSC04 |
Change of details for Mr Vladimir Gesperik as a person with significant control on 17 February 2022
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06 Apr 2022 |
PSC04 |
Change of details for Mr Francesco Porcu as a person with significant control on 17 February 2022
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06 Apr 2022 |
PSC01 |
Notification of Vladimir Gesperik as a person with significant control on 17 February 2022
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17 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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01 Nov 2021 |
PSC04 |
Change of details for Mr Francesco Porcu as a person with significant control on 1 April 2021
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25 Oct 2021 |
AP01 |
Appointment of Mrs Zuzana Hashemi as a director on 1 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Keith Leslie Mcculloch on 1 August 2021
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03 May 2021 |
AD01 |
Registered office address changed from 30 Moorgate 30 Moorgate London EC2R 6DA England to 30 Moorgate London EC2R 6DA on 3 May 2021
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03 May 2021 |
AD01 |
Registered office address changed from 62 Great Eastern Street London EC2A 3QR England to 30 Moorgate 30 Moorgate London EC2R 6DA on 3 May 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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