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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
MR01 |
Registration of charge 099316420003, created on 15 August 2024
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26 Aug 2024 |
AD01 |
Registered office address changed from 40-44 Uxbridge Road Craven House Ealing London W5 2BS United Kingdom to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW on 26 August 2024
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jul 2024 |
MR01 |
Registration of charge 099316420002, created on 29 July 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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17 Nov 2023 |
TM01 |
Termination of appointment of Elias Thomas Denick Weller as a director on 30 September 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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25 Oct 2022 |
TM01 |
Termination of appointment of Tomasz Grzegorz Odrobinski as a director on 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Oct 2021 |
MR04 |
Satisfaction of charge 099316420001 in full
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11 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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07 Jan 2021 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2016
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07 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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07 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2020 |
MR01 |
Registration of charge 099316420001, created on 3 February 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Mar 2019 |
AP01 |
Appointment of Mr Elias Thomas Denick Weller as a director on 11 March 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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