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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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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14 Mar 2022 |
PSC04 |
Change of details for Mr Piotr Rusinek as a person with significant control on 14 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Mr Jay Howard as a person with significant control on 14 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Jay Howard on 14 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Piotr Rusinek on 10 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Jay Howard on 10 March 2022
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10 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 86 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 26 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB England to 85 Great Portland Street First Floor London W1W 7LT on 26 August 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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04 Jan 2021 |
AD01 |
Registered office address changed from 7 Hatton Street London NW8 8PL England to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 4 January 2021
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12 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Apr 2020 |
PSC01 |
Notification of Jay Howard as a person with significant control on 3 March 2020
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01 Apr 2020 |
PSC01 |
Notification of Piotr Rusinek as a person with significant control on 20 March 2018
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01 Apr 2020 |
AD01 |
Registered office address changed from 7 Hatton Street 7 Hatton Street London NW8 8PL England to 7 Hatton Street London NW8 8PL on 1 April 2020
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01 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 April 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from 218 Bakersfield Crayford Road London N7 0LY United Kingdom to 7 Hatton Street 7 Hatton Street London NW8 8PL on 1 April 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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14 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-30
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