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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17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2021
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27 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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30 Jun 2022 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 68 Gladsmuir Road London N19 3JU on 30 June 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 30 June 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
RP04TM01 |
Second filing for the termination of Mrs Tina Jane Beattie as a director
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12 Mar 2021 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 12 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from The Coach House Greys Green Business Centre Henley-on-Thames Oxfordshire RG9 4QG England to 9th Floor 107 Cheapside London EC2V 6DN on 12 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Tina Jane Beattie as a person with significant control on 2 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Tina Jane Beattie as a director on 2 March 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 20/05/2021.
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12 Feb 2021 |
PSC04 |
Change of details for Mr Daniel Adam Dobos as a person with significant control on 9 December 2020
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04 Feb 2021 |
AP01 |
Appointment of Dr Daniel Adam Dobos as a director on 28 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Mr Stephen Richard Hamm as a director on 31 December 2020
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11 Jan 2021 |
AP01 |
Appointment of Mr Karolos Jozef Potamianos as a director on 31 December 2020
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22 Dec 2020 |
PSC04 |
Change of details for Mrs Tina Jane Beattie as a person with significant control on 9 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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15 Dec 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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06 Nov 2020 |
PSC04 |
Change of details for Mr Daniel Adam Dobos as a person with significant control on 22 February 2020
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16 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Jul 2020 |
PSC01 |
Notification of Daniel Adam Dobos as a person with significant control on 22 February 2020
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05 Mar 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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