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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18 Dec 2023 |
TM01 |
Termination of appointment of Jonathan David Bregman as a director on 15 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Andreas Costas Panayiotou on 29 May 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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06 Aug 2021 |
AP01 |
Appointment of Mr Jonathan David Bregman as a director on 8 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Juin Yong Chin as a director on 8 July 2021
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30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
AP01 |
Appointment of Mr Martyn David Giles as a director on 27 May 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Aug 2020 |
CH01 |
Director's details changed for Andreas Costas Panayiotou on 10 August 2020
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20 Aug 2020 |
PSC04 |
Change of details for Mr Andreas Costas Panayiotou as a person with significant control on 10 August 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Apr 2019 |
MR01 |
Registration of charge 093335240002, created on 4 April 2019
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15 Apr 2019 |
MR01 |
Registration of charge 093335240003, created on 4 April 2019
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11 Apr 2019 |
MR04 |
Satisfaction of charge 093335240001 in full
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30 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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07 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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11 Jan 2017 |
AD01 |
Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017
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