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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08 Jan 2025 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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24 Oct 2024 |
MR01 |
Registration of charge 117038170002, created on 23 October 2024
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12 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Phil William Soar on 24 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 11 March 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2023 |
CH01 |
Director's details changed for Mr Alexander Mishenin on 11 May 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Sinisa Krnic as a director on 21 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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11 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Apr 2020 |
TM01 |
Termination of appointment of Michael Ioakimides as a director on 26 March 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Michael Ioakimides on 10 February 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Michael Ioakimides as a director on 3 February 2020
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06 Jan 2020 |
PSC05 |
Change of details for Closerstill Limited as a person with significant control on 13 March 2019
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06 Jan 2020 |
PSC05 |
Change of details for Csm Midco Limited as a person with significant control on 4 March 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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15 Nov 2019 |
AP01 |
Appointment of Mr Alexander Mishenin as a director on 12 November 2019
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15 Nov 2019 |
AP01 |
Appointment of Mr Gareth Bowhill as a director on 12 November 2019
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15 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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