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 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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19 Dec 2022 |
AD01 |
Registered office address changed from 65 Compton Street London EC1V 0BN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 December 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 January 2020
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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17 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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16 Sep 2020 |
AD01 |
Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 65 Compton Street London EC1V 0BN on 16 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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21 Aug 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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20 Aug 2020 |
CH01 |
Director's details changed for Demetra Philippou on 6 April 2020
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20 Aug 2020 |
AP01 |
Appointment of Demetra Philippou as a director on 6 April 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Giancarlo Jaime Espejo as a director on 6 April 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from 6-8 Dartford Road, Office 11 March PE15 8AQ United Kingdom to 91 Battersea Park Road London SW8 4DU on 13 August 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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28 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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31 Jan 2019 |
PSC01 |
Notification of Volodymyr Harkusha as a person with significant control on 1 November 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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