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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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jul 2024 |
TM01 |
Termination of appointment of Valerio Laghezza as a director on 15 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Mar 2024 |
CH01 |
Director's details changed for Mr David Weisz on 21 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Tibor Istvan Bak as a person with significant control on 7 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Tibor Istvan Bak on 7 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr David Weisz on 7 March 2024
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22 Dec 2023 |
AP01 |
Appointment of Mr David Weisz as a director on 22 December 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11TH April 2024 under section 1088 of the Companies Act 2006
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Valerio Laghezza on 21 November 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Tibor Istvan Bak on 24 April 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Valerio Laghezza on 16 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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18 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Nov 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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17 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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