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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01 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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30 May 2024 |
AA |
Full accounts made up to 30 November 2023
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29 Feb 2024 |
AP01 |
Appointment of Gabriela Karlova as a director on 28 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Agnieszka Magdalena Gorska as a director on 28 February 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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05 Jun 2023 |
AA |
Full accounts made up to 30 November 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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12 Oct 2022 |
TM02 |
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 12 October 2022
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30 May 2022 |
AA |
Full accounts made up to 30 November 2021
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26 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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09 Jun 2021 |
AA |
Full accounts made up to 30 November 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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29 May 2020 |
AA |
Full accounts made up to 30 November 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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13 Nov 2019 |
AD01 |
Registered office address changed from 68 King William Street London EC4N 7DZ United Kingdom to C/O B&F Services 3 More London Riverside London SE1 2RE on 13 November 2019
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14 May 2019 |
AA |
Full accounts made up to 30 November 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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27 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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31 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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20 Jun 2018 |
AA |
Full accounts made up to 30 November 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with updates
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18 Sep 2017 |
PSC04 |
Change of details for Zabihallah Panahi as a person with significant control on 18 September 2017
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18 Sep 2017 |
AD01 |
Registered office address changed from C/O B&F Services 68 King William Street London EC4N 7DZ United Kingdom to 68 King William Street London EC4N 7DZ on 18 September 2017
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