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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22 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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21 May 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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15 May 2023 |
PSC04 |
Change of details for Ms Persella Ioannides as a person with significant control on 21 April 2023
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15 May 2023 |
PSC07 |
Cessation of Panos Ioannides as a person with significant control on 21 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Panos Ioannides as a director on 18 April 2023
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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02 Jun 2021 |
AD02 |
Register inspection address has been changed from 70 Gracechurch Street London EC3V 0HR England to 110 Mono Tower Penn Street London N1 5FE
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30 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Oct 2020 |
AD01 |
Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to 110 Mono Tower Penn Street London N1 5FE on 20 October 2020
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21 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 December 2019
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02 Sep 2020 |
AP01 |
Appointment of Miss Ekaterina Rtishcheva as a director on 10 March 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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03 Jun 2020 |
AD02 |
Register inspection address has been changed from Wework 1 Fore Street Avenue Office 4028 London EC2Y 9DT England to 70 Gracechurch Street London EC3V 0HR
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06 Apr 2020 |
AA |
Full accounts made up to 30 September 2019
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23 Mar 2020 |
AD01 |
Registered office address changed from Wework 1 Fore Street Avenue Office 4028 London EC2Y 9DT England to 70 Gracechurch Street London EC3V 0HR on 23 March 2020
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12 Sep 2019 |
TM01 |
Termination of appointment of Abdul Wasiu Oladimeji Oluwo as a director on 30 August 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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20 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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06 Mar 2019 |
TM01 |
Termination of appointment of Maxim Iakovlev as a director on 5 March 2019
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18 Feb 2019 |
AA |
Full accounts made up to 30 September 2018
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