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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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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07 Jan 2021 |
PSC01 |
Notification of Shu Shin Luh as a person with significant control on 10 February 2020
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07 Jan 2021 |
PSC01 |
Notification of Tim Guy Stevens as a person with significant control on 10 July 2018
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07 Jan 2021 |
AP01 |
Appointment of Ms Shu Shin Luh as a director on 10 February 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Ioannis Papageorgiou as a director on 10 February 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from PO Box 76418 76418 Po 76418 London E1W 9RL England to PO Box 76418 PO Box 76418 London E1W 9RL on 7 January 2021
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06 Oct 2020 |
AP03 |
Appointment of Ms Kath Qualtrough as a secretary on 20 April 2020
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02 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Jun 2020 |
TM02 |
Termination of appointment of Helen Louise Branch as a secretary on 30 April 2020
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08 Mar 2020 |
AD01 |
Registered office address changed from 136 Cavell Street London E1 2JA United Kingdom to PO Box 76418 76418 Po 76418 London E1W 9RL on 8 March 2020
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19 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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23 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Nov 2019 |
PSC01 |
Notification of Jason Rabinowitz as a person with significant control on 8 January 2018
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18 Nov 2019 |
AP01 |
Appointment of Mr Timothy Stevens as a director on 12 November 2019
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23 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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11 Jun 2019 |
PSC01 |
Notification of Jonathan Dunnett Clark as a person with significant control on 17 February 2019
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07 Jun 2019 |
PSC01 |
Notification of Patricia Levi Hicks Whaley as a person with significant control on 31 October 2018
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07 Jun 2019 |
PSC01 |
Notification of Marta Cecilia Louise Welander as a person with significant control on 7 December 2018
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07 Jun 2019 |
PSC01 |
Notification of Amirali Torabi as a person with significant control on 7 December 2018
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07 Jun 2019 |
PSC01 |
Notification of Andrew James Purkis as a person with significant control on 17 February 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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17 Feb 2019 |
PSC07 |
Cessation of Jason Rabinowitz as a person with significant control on 7 December 2018
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17 Feb 2019 |
PSC07 |
Cessation of Andrew James Purkis as a person with significant control on 7 December 2018
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17 Feb 2019 |
PSC07 |
Cessation of Jonathan Clark as a person with significant control on 7 December 2018
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17 Feb 2019 |
AP01 |
Appointment of Mr Amirali Torabi as a director on 7 December 2018
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