Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Romy Elizabeth Summerskill as a director on 10 September 2024
|
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Melanie Jayne Omirou as a director on 10 September 2024
|
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Robin Squire as a director on 10 September 2024
|
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Rickard Kelly Eriksson as a director on 10 September 2024
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr John Mirko Skok as a director on 10 September 2024
|
|
|
25 Jun 2024 |
AA |
Micro company accounts made up to 28 September 2023
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
22 May 2024 |
AD01 |
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 22 May 2024
|
|
|
28 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
09 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 9 October 2022
|
|
|
22 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 July 2022
|
|
|
28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
23 Mar 2022 |
MR04 |
Satisfaction of charge 095932360001 in full
|
|
|
23 Mar 2022 |
MR04 |
Satisfaction of charge 095932360002 in full
|
|
|
23 Mar 2022 |
MR04 |
Satisfaction of charge 095932360004 in full
|
|
|
21 Sep 2021 |
TM01 |
Termination of appointment of John Mirko Skok as a director on 20 September 2021
|
|
|
28 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
|
|
|
09 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 9 February 2021
|
|
|
21 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
29 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
|
|
|
26 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
18 Jun 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
|
|