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 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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17 Jun 2024 |
PSC07 |
Cessation of Timothy Nicholas Scott Warren as a person with significant control on 1 February 2019
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17 Jun 2024 |
PSC07 |
Cessation of Jean-Luc Patrick Piazza as a person with significant control on 13 March 2024
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17 Jun 2024 |
PSC07 |
Cessation of Eirini Santhi Theocharous as a person with significant control on 31 December 2023
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17 Jun 2024 |
PSC07 |
Cessation of Spyros Demou Episkopou as a person with significant control on 31 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 6th Floor, Heron House 15 Adam Street London WC2N 6AH England to 4th Floor 10 Eastcheap London EC3M 1AJ on 21 June 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Thorolf Peder Aurstad as a director on 23 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Benjamin William Mills as a director on 23 March 2023
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24 Mar 2023 |
MR04 |
Satisfaction of charge 106084540001 in full
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22 Mar 2023 |
TM01 |
Termination of appointment of David O'connor as a director on 17 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Aug 2022 |
AP01 |
Appointment of David O'connor as a director on 1 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Graham James Baker as a director on 1 August 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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07 Feb 2022 |
AP01 |
Appointment of Mr Edward Henry Mills-Webb as a director on 22 April 2021
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26 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Apr 2021 |
AP01 |
Appointment of Thorolf Peder Aurstad as a director on 22 April 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 6th Floor 100 Brompton Road London SW3 1ER to 6th Floor, Heron House 15 Adam Street London WC2N 6AH on 22 September 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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05 Feb 2020 |
TM01 |
Termination of appointment of Marianna Byshkova as a director on 29 January 2020
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