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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12 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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23 Jan 2024 |
TM02 |
Termination of appointment of Elena Surkova as a secretary on 15 January 2024
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25 May 2023 |
CH01 |
Director's details changed for Mr David Voskou on 11 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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23 May 2023 |
PSC01 |
Notification of Mario David Voskou as a person with significant control on 10 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mr David Andrew Voskou as a person with significant control on 10 May 2023
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27 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Mark Grahame Tailby as a director on 21 November 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Ian Goodhew as a director on 20 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Mark Grahame Tailby as a director on 7 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Mark Grahame Tailby as a director on 7 October 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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05 Jul 2021 |
TM02 |
Termination of appointment of David Voskou as a secretary on 1 July 2021
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01 Jul 2021 |
AP03 |
Appointment of Miss Elena Surkova as a secretary on 1 July 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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14 Jun 2021 |
PSC04 |
Change of details for David Voskou as a person with significant control on 14 April 2021
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10 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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19 Apr 2021 |
AD01 |
Registered office address changed from 8 Hill Street Mayfair London W1J 5NG England to 67 Grosvenor Street Mayfair London W1K 3JN on 19 April 2021
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02 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-01
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26 Sep 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 8 Hill Street Mayfair London W1J 5NG on 26 September 2019
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26 Sep 2019 |
CH03 |
Secretary's details changed for Mr David Voskou on 26 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Mr David Voskou on 26 September 2019
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