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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15 May 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Lloyd Victor Davies on 5 March 2024
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07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 May 2023 |
AD01 |
Registered office address changed from 1 Frederick's Place London EC2R 8AE England to 210 High Holborn London WC1V 7EP on 12 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Oksana Gonchar as a director on 9 May 2023
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09 May 2023 |
AP04 |
Appointment of Hco Global Limited as a secretary on 9 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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15 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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15 Feb 2021 |
AD01 |
Registered office address changed from 220 Linen Hall 162-168 Regent Street London W1B 5TB England to 1 Frederick's Place London EC2R 8AE on 15 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Oksana Gonchar as a director on 8 February 2021
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15 Feb 2021 |
AP01 |
Appointment of José Antonio Martinez Aguilar as a director on 8 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Bengü Davies as a director on 8 February 2021
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15 Feb 2021 |
PSC01 |
Notification of José Antonio Martinez Aguilar as a person with significant control on 8 February 2021
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15 Feb 2021 |
PSC07 |
Cessation of Lloyd Victor Davies as a person with significant control on 8 February 2021
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15 Feb 2021 |
PSC07 |
Cessation of Bengu Davies as a person with significant control on 8 February 2021
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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