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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17 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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14 Oct 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitaliksed of the sujm of £1600000 being an amount 26/05/2020
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2020 |
AD01 |
Registered office address changed from 106 Greenhill, Prince Arthur Road London NW3 5TY England to Pyramid House 954 High Road London N12 9RT on 5 March 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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25 Sep 2018 |
PSC04 |
Change of details for Mr Cem Mansur as a person with significant control on 20 June 2018
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
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25 Sep 2017 |
PSC07 |
Cessation of Wilton Nominees Limited as a person with significant control on 12 June 2017
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25 Sep 2017 |
PSC01 |
Notification of Cem Mansur as a person with significant control on 12 June 2017
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12 Jun 2017 |
TM02 |
Termination of appointment of Wilton Corporate Services Limited as a secretary on 12 June 2017
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12 Jun 2017 |
TM01 |
Termination of appointment of Wilton Directors Limited as a director on 12 June 2017
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12 Jun 2017 |
TM01 |
Termination of appointment of Natalie Mitchell as a director on 12 June 2017
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