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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20 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2023 |
MR01 |
Registration of charge 106471330004, created on 22 December 2023
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19 Oct 2023 |
MR04 |
Satisfaction of charge 106471330002 in full
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25 Sep 2023 |
MR04 |
Satisfaction of charge 106471330001 in full
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12 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jul 2023 |
MR04 |
Satisfaction of charge 106471330003 in full
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13 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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15 Feb 2023 |
MR01 |
Registration of charge 106471330003, created on 8 February 2023
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22 Jun 2022 |
AD01 |
Registered office address changed from 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN United Kingdom to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 22 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN on 14 June 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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19 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane, London Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 19 May 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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26 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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27 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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24 Oct 2018 |
MR01 |
Registration of charge 106471330002, created on 9 October 2018
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26 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 May 2018 |
CH01 |
Director's details changed for Engin Yildrim on 2 May 2018
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