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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20 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Raju Gajurel on 3 February 2024
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22 Nov 2023 |
MR04 |
Satisfaction of charge 119794550001 in full
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22 Nov 2023 |
MR04 |
Satisfaction of charge 119794550002 in full
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Andrew Kyprianou as a director on 10 October 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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23 Jun 2022 |
PSC07 |
Cessation of Andrew Kyprianou as a person with significant control on 1 December 2020
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30 Mar 2022 |
AD01 |
Registered office address changed from 809 Salisbury House 29 Finsbury Circus London United Kingdom EC2M 7AQ United Kingdom to 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 30 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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15 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Kyprianou as a person with significant control on 1 December 2020
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14 Jun 2021 |
PSC02 |
Notification of Eastman Limited as a person with significant control on 1 December 2020
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14 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Kyprianou as a person with significant control on 14 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from 809 Salisbury House 29 Finsbury Circus London United Kingdom EC23 7AQ United Kingdom to 809 Salisbury House 29 Finsbury Circus London United Kingdom EC2M 7AQ on 14 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ United Kingdom to 809 Salisbury House 29 Finsbury Circus London United Kingdom EC23 7AQ on 14 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ United Kingdom to 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 14 June 2021
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03 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Feb 2021 |
MR01 |
Registration of charge 119794550002, created on 10 February 2021
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10 Feb 2021 |
MR01 |
Registration of charge 119794550001, created on 4 February 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Kyprianou on 19 January 2021
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19 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Kyprianou as a person with significant control on 31 December 2020
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29 Dec 2020 |
AD01 |
Registered office address changed from 161 Rosebery Avenue Ground Floor Clerkenwell London EC1R 4QX United Kingdom to 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ on 29 December 2020
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