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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21 Jan 2025 |
MR04 |
Satisfaction of charge 095703630007 in full
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21 Jan 2025 |
MR04 |
Satisfaction of charge 095703630008 in full
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21 Jan 2025 |
MR04 |
Satisfaction of charge 095703630009 in full
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28 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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17 May 2024 |
AD01 |
Registered office address changed from 1st Floor 9 South Molton Street London W1K 5QH England to 183 Angel Place Fore Street London N18 2UD on 17 May 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2023 |
AD01 |
Registered office address changed from Unit 12 21 Davies Street London W1K 3DE England to 1st Floor 9 South Molton Street London W1K 5QH on 26 October 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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14 Dec 2022 |
MR01 |
Registration of charge 095703630010, created on 7 December 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
AD01 |
Registered office address changed from 11 Coldbath Square London EC1R 5HL England to Unit 12 21 Davies Street London W1K 3DE on 12 August 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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16 Nov 2021 |
MR04 |
Satisfaction of charge 095703630004 in full
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16 Nov 2021 |
MR04 |
Satisfaction of charge 095703630005 in full
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16 Nov 2021 |
MR04 |
Satisfaction of charge 095703630006 in full
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12 Oct 2021 |
MR01 |
Registration of charge 095703630009, created on 11 October 2021
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23 Jun 2021 |
MR01 |
Registration of charge 095703630007, created on 14 June 2021
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23 Jun 2021 |
MR01 |
Registration of charge 095703630008, created on 14 June 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from 6-8 Revenge Road Chatham ME5 8UD England to 11 Coldbath Square London EC1R 5HL on 8 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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08 Jun 2021 |
AP01 |
Appointment of Mr. Niyazi Albay as a director on 7 June 2021
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08 Jun 2021 |
PSC07 |
Cessation of Garden Cottage Property Limited as a person with significant control on 7 June 2021
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08 Jun 2021 |
PSC02 |
Notification of Investpek Ltd as a person with significant control on 7 June 2021
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