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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11 Feb 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from Suite 85 56 Tavistock Place London WC1H 9RG United Kingdom to Amp House, 66a Devonshire Road London NW7 1LL on 3 April 2023
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10 Jan 2023 |
MR04 |
Satisfaction of charge 098078970001 in full
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10 Jan 2023 |
MR04 |
Satisfaction of charge 098078970003 in full
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10 Jan 2023 |
MR04 |
Satisfaction of charge 098078970002 in full
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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02 Jan 2023 |
TM02 |
Termination of appointment of Marios Georghiades as a secretary on 1 January 2023
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02 Jan 2023 |
TM01 |
Termination of appointment of Marios Georghiades as a director on 1 January 2023
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02 Jan 2023 |
AP01 |
Appointment of Olena Maksymchuk as a director on 1 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Jun 2022 |
PSC04 |
Change of details for Mr Alexander Schafran as a person with significant control on 1 April 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Alexander Schafran as a person with significant control on 1 April 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Alexander Schafran as a person with significant control on 1 April 2022
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08 Apr 2022 |
AP03 |
Appointment of Mr Marios Georghiades as a secretary on 1 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Marios Georghiades as a director on 1 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Kleopas Anastasiou as a director on 1 April 2022
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08 Apr 2022 |
TM02 |
Termination of appointment of Kleopas Anastasiou as a secretary on 1 April 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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09 Dec 2021 |
PSC01 |
Notification of Alexander Schafran as a person with significant control on 11 November 2021
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09 Dec 2021 |
PSC07 |
Cessation of Kleopas Anastasiou as a person with significant control on 11 November 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2018
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