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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22 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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07 Apr 2024 |
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 7 Bell Yard London WC2A 2JR on 7 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Rafal Piotr Popiolek on 1 March 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Rafal Piotr Popiolek as a person with significant control on 1 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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20 Jun 2023 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20 Wenlock Road London N1 7GU on 20 June 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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07 Jun 2021 |
AD01 |
Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 7 June 2021
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20 Apr 2021 |
PSC01 |
Notification of Rafal Piotr Popiolek as a person with significant control on 20 April 2021
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20 Apr 2021 |
AP03 |
Appointment of Mr Rafal Piotr Popiolek as a secretary on 20 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Rafal Piotr Popiolek as a director on 20 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Wonladda Jasmine Perkins as a director on 20 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Wonladda Jasmine Perkins as a person with significant control on 20 April 2021
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20 Apr 2021 |
TM02 |
Termination of appointment of Wonladda Jasmine Perkins as a secretary on 20 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Darius Sadauskas as a person with significant control on 20 April 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
TM02 |
Termination of appointment of Darius Sadauskas as a secretary on 16 September 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Darius Sadauskas as a director on 20 August 2020
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19 Aug 2020 |
AP03 |
Appointment of Miss Wonladda Jasmine Perkins as a secretary on 20 July 2020
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23 Jul 2020 |
PSC01 |
Notification of Wonladda Jasmine Perkins as a person with significant control on 20 July 2020
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