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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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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25 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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16 Jun 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden WC2H 9JQ United Kingdom to 2 Bedford Terrace North Shields Tyne & Wear NE29 0AW on 16 June 2020
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15 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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15 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Jun 2018 |
AP01 |
Appointment of Mr Damian John Nicholls as a director on 19 June 2018
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19 Jun 2018 |
TM01 |
Termination of appointment of Marc Geoffrey Lee as a director on 19 June 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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15 Sep 2017 |
PSC08 |
Notification of a person with significant control statement
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15 Sep 2017 |
PSC07 |
Cessation of Stamatios Chliaras as a person with significant control on 15 September 2017
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05 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2017
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12 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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20 May 2017 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden WC2H 9JQ on 20 May 2017
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19 May 2017 |
AD01 |
Registered office address changed from 71-75 London Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden WC2H 9JQ on 19 May 2017
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18 May 2017 |
AD01 |
Registered office address changed from Office 3, Rear Mews 24-26 Station Road Shirehampton Bristol BS11 9TX United Kingdom to 71-75 London Shelton Street Covent Garden London WC2H 9JQ on 18 May 2017
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18 May 2017 |
AP01 |
Appointment of Marc Geoffrey Lee as a director on 18 May 2017
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