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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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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23 Apr 2024 |
AD01 |
Registered office address changed from 10 Broomwood Road London SW11 6HT England to 128 City Road London EC1V 2NX on 23 April 2024
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12 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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27 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Apr 2021 |
TM01 |
Termination of appointment of Michael Hanes as a director on 5 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mrs Aikaterini Chanoumi as a director on 5 April 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 10 10 Broomwood Road London County SW11 6HT England to 10 Broomwood Road London SW11 6HT on 16 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Aikaterini Chanoumi as a director on 16 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from Tempo House C/O Macrocapital Limited 15 Falcon Road London SW11 2PJ United Kingdom to 10 10 Broomwood Road London County SW11 6HT on 16 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Michael Hanes as a director on 16 February 2021
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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03 Sep 2020 |
PSC01 |
Notification of Michael Hanes as a person with significant control on 3 September 2020
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03 Sep 2020 |
PSC07 |
Cessation of Aikaterini Chanoumi as a person with significant control on 3 September 2020
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16 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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12 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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08 Jun 2018 |
AD01 |
Registered office address changed from 10 Broomwood Road London SW11 6HT United Kingdom to Tempo House C/O Macrocapital Limited 15 Falcon Road London SW11 2PJ on 8 June 2018
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03 Apr 2018 |
TM01 |
Termination of appointment of Michael Hanes as a director on 3 April 2018
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