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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24 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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24 Sep 2024 |
CH01 |
Director's details changed for Dr Samuel Nicholas Phillips on 24 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Rami Mandola on 24 September 2024
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24 Sep 2024 |
PSC04 |
Change of details for Mr Rami Mandola as a person with significant control on 24 September 2024
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24 Sep 2024 |
PSC04 |
Change of details for Dr Samuel Nicholas Phillips as a person with significant control on 24 September 2024
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20 Sep 2024 |
PSC01 |
Notification of Bruria Mandola as a person with significant control on 16 February 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas Simon Posnansky on 19 September 2024
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11 Jul 2024 |
PSC07 |
Cessation of Jacopo Supino as a person with significant control on 20 June 2024
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11 Jul 2024 |
PSC01 |
Notification of Samuel Nicholas Phillips as a person with significant control on 20 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Jacopo Supino as a director on 20 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Dr Samuel Nicholas Phillips as a director on 20 June 2024
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09 Jul 2024 |
PSC07 |
Cessation of Anastasia Deulina as a person with significant control on 16 February 2024
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09 Jul 2024 |
PSC01 |
Notification of Rami Mandola as a person with significant control on 16 February 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Rami Mandola as a director on 9 January 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Anastasia Deulina as a director on 9 January 2024
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17 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Jacopo Supino on 3 October 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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23 Sep 2021 |
AD02 |
Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Herts WD6 3FG
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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