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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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03 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
AD01 |
Registered office address changed from Global House 303 Ballards Lane London N12 8NP United Kingdom to 24a Aldermans Hill London N13 4PN on 7 June 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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17 May 2021 |
AD01 |
Registered office address changed from 69 High Street London N14 6LD England to Global House 303 Ballards Lane London N12 8NP on 17 May 2021
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28 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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12 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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10 Jul 2019 |
PSC07 |
Cessation of Amit Prasanna as a person with significant control on 10 July 2019
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20 May 2019 |
PSC01 |
Notification of Ioannis Papadakis as a person with significant control on 1 November 2018
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20 May 2019 |
AP01 |
Appointment of Mr Ioannis Papadakis as a director on 1 November 2018
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20 May 2019 |
PSC07 |
Cessation of Ioannis Papadakis as a person with significant control on 1 November 2018
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20 May 2019 |
TM01 |
Termination of appointment of Ioannis Papadakis as a director on 1 November 2018
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13 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jan 2019 |
MA |
Memorandum and Articles of Association
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13 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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22 Nov 2018 |
PSC01 |
Notification of Amit Prasanna as a person with significant control on 13 December 2017
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22 Nov 2018 |
PSC04 |
Change of details for Mr Ioannis Papadakis as a person with significant control on 1 November 2018
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22 Nov 2018 |
PSC01 |
Notification of Ioannis Papadakis as a person with significant control on 1 November 2018
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