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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09 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 May 2024
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27 Dec 2024 |
CS01 |
Confirmation statement made on 27 December 2024 with no updates
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19 Dec 2024 |
TM01 |
Termination of appointment of James Desmond O Connor as a director on 27 November 2024
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19 Dec 2024 |
PSC07 |
Cessation of James Desmond O Connor as a person with significant control on 27 November 2024
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06 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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22 Jan 2024 |
CH01 |
Director's details changed for Mr James Desmond O'connor on 20 January 2024
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20 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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01 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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16 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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09 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 December 2021
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09 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Dec 2021 |
PSC01 |
Notification of James Desmond O Connor as a person with significant control on 1 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Aldi Celi as a person with significant control on 9 December 2021
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05 Nov 2021 |
AP01 |
Appointment of Worldwide Legal Counsel Genc Celi as a director on 1 February 2020
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04 Nov 2021 |
AP01 |
Appointment of Mr Christian Siegl as a director on 1 September 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2020
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07 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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11 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 May 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr James Desmond O'connor on 13 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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10 Jan 2020 |
CH01 |
Director's details changed for James Desmond O'connor on 10 January 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from , Unit 1 Blakeney Road, Brook Court, Beckenham, BR3 1HG, United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 16 December 2019
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14 Oct 2019 |
AP01 |
Appointment of James Desmond O'connor as a director on 24 September 2019
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