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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21 Aug 2024 |
AD01 |
Registered office address changed from 160 Old Street 6th Floor Lond9on EC1V 9BW England to 160 Old Street 6th Floor London EC1V 9BW on 21 August 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from 160 160 Old Street 6th Floor London EC1V 9BW England to 160 Old Street 6th Floor Lond9on EC1V 9BW on 21 August 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from 1 Oliver's Yard 55 - 71 City Road London EC1Y 1HQ United Kingdom to 160 160 Old Street 6th Floor London EC1V 9BW on 21 August 2024
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14 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 May 2024 |
AP01 |
Appointment of Mr Cameron Angus as a director on 1 April 2024
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14 May 2024 |
TM01 |
Termination of appointment of Jessica Rostron as a director on 31 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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21 Apr 2022 |
AP01 |
Appointment of Ms Jessica Rostron as a director on 11 April 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Panos Papadimatos as a director on 5 March 2022
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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17 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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05 May 2020 |
TM01 |
Termination of appointment of Valerie Tam as a director on 17 March 2020
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05 May 2020 |
AP01 |
Appointment of Mr Panos Papadimatos as a director on 17 March 2020
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02 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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04 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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15 Mar 2018 |
AP01 |
Appointment of Mr Richard Ronald Jones as a director on 8 February 2018
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12 Mar 2018 |
AP01 |
Appointment of Mr John Gary Mcrae as a director on 8 February 2018
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12 Mar 2018 |
AP01 |
Appointment of Mrs Valerie Tam as a director on 8 February 2018
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