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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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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06 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Sep 2022 |
AD01 |
Registered office address changed from 60 Mayfair Grosvenor Hill the Clubhouse London W1K 3QT England to 7-8 Stratford Place Business Center London W1C 1AY on 12 September 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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29 Apr 2022 |
PSC01 |
Notification of Patrycja Jarosik as a person with significant control on 20 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Tatiana Pirkl as a person with significant control on 20 April 2022
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16 Oct 2021 |
PSC07 |
Cessation of Elena Poliakova as a person with significant control on 16 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mrs Patrycia Jarosik as a director on 25 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Harald Thomas as a director on 25 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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16 Sep 2021 |
PSC01 |
Notification of Tatiana Pirkl as a person with significant control on 16 September 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 60 Mayfair Grosvenor Hill the Clubhouse London W1K 3QT on 22 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Harald Thomas on 22 July 2021
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13 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Jun 2021 |
AP01 |
Appointment of Mr Harald Thomas as a director on 11 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Dobrila Bigovic as a director on 11 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Northco Directors Ltd as a director on 11 June 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Harald Thomas as a director on 1 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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13 Jan 2021 |
AP01 |
Appointment of Mr Harald Thomas as a director on 1 October 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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15 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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