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)
|
|
17 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
|
|
|
18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
|
|
|
24 Mar 2023 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on 24 March 2023
|
|
|
14 Mar 2023 |
CH01 |
Director's details changed for Andreas Theodosiou on 14 March 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
|
|
|
14 Jun 2021 |
CH01 |
Director's details changed for Julia Marie Oliva on 3 June 2021
|
|
|
14 Jun 2021 |
AD01 |
Registered office address changed from Nwms Center 31 Southampton Row Office 4.19, 4th Floor London WC1B 5HJ United Kingdom to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 14 June 2021
|
|
|
25 Aug 2020 |
PSC04 |
Change of details for Filip Rehor as a person with significant control on 16 April 2020
|
|
|
25 Aug 2020 |
PSC04 |
Change of details for Jakub Nytra as a person with significant control on 16 April 2020
|
|
|
25 Aug 2020 |
AD01 |
Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden Herts AL5 3BW England to Nwms Center 31 Southampton Row Office 4.19, 4th Floor London WC1B 5HJ on 25 August 2020
|
|
|
25 Aug 2020 |
PSC04 |
Change of details for David Kasper as a person with significant control on 16 April 2020
|
|
|
18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
|
|
|
05 Mar 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
|
|
|
05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
30 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
|
|
|
30 Jul 2019 |
CH01 |
Director's details changed for Andreas Lemesos Theodosiou on 28 June 2019
|
|
|
29 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
|
|
|
03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
27 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
|
|