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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06 Feb 2025 |
AP01 |
Appointment of Mr Richard John White as a director on 24 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Stratos Karousos on 21 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of Kathleen Jane Phelan as a director on 30 December 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of Jekaterina Razzivina as a director on 27 February 2024
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13 Nov 2023 |
AP01 |
Appointment of Ms Kathleen Jane Phelan as a director on 13 November 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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19 Jun 2023 |
TM01 |
Termination of appointment of Ian Henderson as a director on 16 June 2023
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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16 Feb 2023 |
CH01 |
Director's details changed for Ms Jekaterina Malov on 11 November 2022
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Efstratios Karousos on 11 November 2022
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18 Nov 2022 |
PSC01 |
Notification of Richard White as a person with significant control on 18 November 2022
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18 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Efstratios Karousos as a director on 4 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Ms Jekaterina Malov as a director on 4 November 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 1 September 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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01 Dec 2021 |
TM01 |
Termination of appointment of Bernard Franklin Higgins as a director on 1 December 2021
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28 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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14 Dec 2020 |
AD01 |
Registered office address changed from 28 Lanthorn Close Broxbourne EN10 7NR England to Kemp House City Road London EC1V 2NX on 14 December 2020
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