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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09 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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05 Apr 2024 |
PSC04 |
Change of details for Mr Rene Frey as a person with significant control on 1 November 2021
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05 Apr 2024 |
CH01 |
Director's details changed for Rene Frey on 1 November 2021
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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12 Apr 2023 |
CH01 |
Director's details changed for Rene Frey on 16 February 2014
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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05 Oct 2021 |
MR04 |
Satisfaction of charge 033424400008 in full
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05 Oct 2021 |
MR04 |
Satisfaction of charge 033424400009 in full
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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20 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Nov 2020 |
MR04 |
Satisfaction of charge 033424400007 in full
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17 Sep 2020 |
AD01 |
Registered office address changed from London (Wc2) Office 7 Bell Yard London WC2A 2JR United Kingdom to 7 Bell Yard London WC2A 2JR on 17 September 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor Mill House 8 Mill Street London SE1 2BA United Kingdom to London (Wc2) Office 7 Bell Yard London WC2A 2JR on 15 September 2020
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08 Jul 2020 |
MR01 |
Registration of charge 033424400010, created on 6 July 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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31 Mar 2020 |
TM01 |
Termination of appointment of Agnieszka Mizak as a director on 25 March 2020
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19 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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01 Apr 2019 |
CH01 |
Director's details changed for Agnieszka Mizak on 25 January 2019
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25 Jan 2019 |
AD01 |
Registered office address changed from 1st Floor Magdalen House 136-148 Tooley Street London SE1 2TU to 1st Floor Mill House 8 Mill Street London SE1 2BA on 25 January 2019
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06 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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