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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
MR01 |
Registration of charge 107565310003, created on 27 June 2024
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10 Jul 2024 |
MR01 |
Registration of charge 107565310002, created on 27 June 2024
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01 Jul 2024 |
MR01 |
Registration of charge 107565310001, created on 27 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 11 Coldbath Square London EC1R 5HL England to 183 Angel Place Fore Street London N18 2UD on 11 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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31 May 2024 |
TM01 |
Termination of appointment of Rosita Frayman as a director on 31 May 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor 9 South Molton Street London W1K 5QH England to 11 Coldbath Square London EC1R 5HL on 11 March 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
AD01 |
Registered office address changed from Unit 12 21 Davies Street London W1K 3DE England to 1st Floor 9 South Molton Street London W1K 5QH on 17 August 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Hasan Peker as a director on 31 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
AD01 |
Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to Unit 12 21 Davies Street London W1K 3DE on 12 August 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jun 2019 |
AD01 |
Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to Kalamu House 11 Coldbath Square London EC1R 5HL on 7 June 2019
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07 Jun 2019 |
AD01 |
Registered office address changed from 99 Gray's Inn Road London WC1X 8TY United Kingdom to Kalamu House 11 Coldbath Square London EC1R 5HL on 7 June 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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21 Mar 2019 |
AP01 |
Appointment of Mrs. Rosita Frayman as a director on 12 March 2019
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01 Mar 2019 |
AP01 |
Appointment of Ms. Aysegul Peker as a director on 1 March 2019
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