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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04 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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15 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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10 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 112 Princes Gardens London W3 0LJ England to 275 Old Brompton Road London SW5 9JA on 4 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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24 Feb 2023 |
TM01 |
Termination of appointment of Olga Tsybytovska as a director on 24 February 2023
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18 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor,Sutherland House 5-6 Argyll Street London W1F 7TE England to 112 Princes Gardens London W3 0LJ on 15 November 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Ms Olga Tsybytovska on 29 September 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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19 Aug 2022 |
PSC02 |
Notification of Odypbo Group Ltd as a person with significant control on 23 June 2022
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19 Aug 2022 |
PSC07 |
Cessation of Bachi Gabunia as a person with significant control on 23 June 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 275 Old Brompton Road Kensington and Chelsea London SW5 9JA England to 1st Floor,Sutherland House 5-6 Argyll Street London W1F 7TE on 10 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Ms Olga Tsybytovska as a director on 10 August 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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21 Jun 2022 |
AD01 |
Registered office address changed from 311 Regents Park Road London N3 1DP England to 275 Old Brompton Road Kensington and Chelsea London SW5 9JA on 21 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Bachi Gabunia as a director on 20 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Mohammad Al Masri as a director on 20 June 2022
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21 Jun 2022 |
PSC01 |
Notification of Bachi Gabunia as a person with significant control on 20 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Mohammad Al Masri as a person with significant control on 20 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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21 Apr 2021 |
AP01 |
Appointment of Mr Mohammad Al Masri as a director on 20 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Mohamed Khaled Mohamed Mohamed Medra as a director on 21 April 2021
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