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)
|
|
19 Jul 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
09 Feb 2024 |
CH01 |
Director's details changed for Mr David Karseladze on 27 December 2023
|
|
|
09 Feb 2024 |
PSC04 |
Change of details for Mr David Karseladze as a person with significant control on 27 December 2023
|
|
|
07 Dec 2023 |
AD01 |
Registered office address changed from 111-113 Great Portland Street London W1W 6QQ England to 146 New Cavendish Street London W1W 6YQ on 7 December 2023
|
|
|
31 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
24 May 2022 |
AD01 |
Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to 111-113 Great Portland Street London W1W 6QQ on 24 May 2022
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
|
|
|
15 Dec 2021 |
AD01 |
Registered office address changed from First Floor 50 Brook Street London W1K 5DR to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 15 December 2021
|
|
|
08 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
|
|
|
18 Mar 2021 |
CH01 |
Director's details changed for Mr David Karseladze on 20 January 2021
|
|
|
18 Mar 2021 |
PSC04 |
Change of details for Mr David Karseladze as a person with significant control on 20 January 2021
|
|
|
08 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
18 Feb 2020 |
PSC04 |
Change of details for Mr David Karseladze as a person with significant control on 18 February 2020
|
|
|
18 Feb 2020 |
CH01 |
Director's details changed for Mr David Karseladze on 18 February 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
|
|
|
15 Jan 2020 |
TM01 |
Termination of appointment of Alistdair Kim Wilson-Gough as a director on 14 January 2020
|
|
|
15 Jan 2020 |
PSC07 |
Cessation of Alistdair Kim Wilson-Gough as a person with significant control on 14 January 2020
|
|
|
15 Jan 2020 |
PSC01 |
Notification of David Karseladze as a person with significant control on 14 January 2020
|
|
|
15 Jan 2020 |
AP01 |
Appointment of Mr David Karseladze as a director on 14 January 2020
|
|
|
14 Aug 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
01 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
|
|