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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25 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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25 Jul 2024 |
AAMD |
Amended full accounts made up to 1 October 2023
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09 Jul 2024 |
AA |
Full accounts made up to 1 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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12 Sep 2023 |
TM01 |
Termination of appointment of Yishay Malkov as a director on 11 September 2023
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24 Aug 2023 |
AP01 |
Appointment of Mrs Sharon Michelle Badelek as a director on 7 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Andrew Kirkland Bassadone as a director on 7 August 2023
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07 Jun 2023 |
AA |
Full accounts made up to 2 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Oliver Williams as a director on 11 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 3 October 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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12 Jul 2021 |
AA |
Full accounts made up to 27 September 2020
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05 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 17 October 2015
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02 Feb 2021 |
AD01 |
Registered office address changed from , 12 Great Portland Street, 2nd Floor, London, W1W 8QN, England to 20 st. Thomas Street London SE1 9RS on 2 February 2021
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02 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2015
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02 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2015
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27 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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05 Oct 2020 |
MA |
Memorandum and Articles of Association
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2020 |
AA |
Group of companies' accounts made up to 29 September 2019
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30 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2016
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30 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2017
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30 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2019
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2016
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