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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03 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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09 Nov 2023 |
AD01 |
Registered office address changed from Unit 21001 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 9 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Ivan Shuba as a director on 30 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Luther Antoine Yahnick Denis as a director on 30 October 2023
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26 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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12 Dec 2022 |
PSC01 |
Notification of Ivan Shuba as a person with significant control on 6 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of David Edmundo Menotti Valdes as a person with significant control on 6 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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05 Jul 2021 |
TM01 |
Termination of appointment of Alfred Victor Brewster as a director on 8 June 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Luther Antoine Yahnick Denis as a director on 8 June 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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09 Jul 2020 |
AD01 |
Registered office address changed from Suite 1 5 Percy Street Fitzrovia London W1T 1DG to Unit 21001 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 9 July 2020
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20 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
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20 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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25 Aug 2016 |
CS01 |
Confirmation statement made on 24 July 2016 with updates
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