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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10 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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10 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location 1 Blossom Yard Fourth Floor London E1 6RS
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Serge Chelly on 1 January 2019
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10 Jul 2024 |
PSC04 |
Change of details for Mr Serge Chelly as a person with significant control on 1 January 2019
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06 Jul 2024 |
AD02 |
Register inspection address has been changed to 1 Blossom Yard Fourth Floor London E1 6RS
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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29 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Jul 2023 |
PSC07 |
Cessation of Ikos Group as a person with significant control on 6 April 2016
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21 Jul 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 April 2016
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19 Jul 2023 |
PSC01 |
Notification of Serge Chelly as a person with significant control on 6 April 2016
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Serge Chelly on 1 October 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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24 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 May 2022 |
AP01 |
Appointment of Mr Ettore Monti as a director on 12 May 2022
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14 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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24 Jun 2021 |
TM02 |
Termination of appointment of Victanis Advisory Services Ltd as a secretary on 3 June 2021
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24 Jun 2021 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 3 June 2021
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24 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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31 Dec 2018 |
AD01 |
Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to 138 Holborn London EC1N 2SW on 31 December 2018
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