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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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25 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Apr 2024 |
TM01 |
Termination of appointment of Michael Kahn as a director on 20 October 2023
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03 Apr 2024 |
AP01 |
Appointment of Mr William Martin Donlan as a director on 22 February 2024
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09 Oct 2023 |
AD01 |
Registered office address changed from Unit 16-17 Hoxton Square London N1 6NT England to 74 Rivington St London EC2A 3AY on 9 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 May 2023 |
AP01 |
Appointment of Ms Emma Louise Sahota as a director on 10 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Jerry Collazo as a director on 10 May 2023
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17 May 2023 |
AP03 |
Appointment of Mr Omar Amid Jabbour as a secretary on 10 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Omar Amid Jabbour as a director on 10 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Samuel Cane as a director on 10 May 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Thomas Spellios as a director on 24 April 2023
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2022 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Unit 16-17 Hoxton Square London N1 6NT on 15 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Michael Khan on 5 April 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Unit 16-17 Hoxton Square London N1 6NT England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU on 1 November 2022
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01 Nov 2022 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 28 September 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Michael Khan on 5 April 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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23 Apr 2022 |
AP01 |
Appointment of Michael Khan as a director on 5 April 2022
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23 Apr 2022 |
AP01 |
Appointment of Thomas Spellios as a director on 5 April 2022
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23 Apr 2022 |
TM01 |
Termination of appointment of Igor Gorin as a director on 5 April 2022
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23 Apr 2022 |
TM01 |
Termination of appointment of Ilya Vinogradsky as a director on 5 April 2022
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23 Apr 2022 |
AP01 |
Appointment of Samuel Cane as a director on 5 April 2022
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