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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05 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023
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06 Oct 2022 |
PSC07 |
Cessation of Constantia Photi as a person with significant control on 12 May 2022
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Mar 2021 |
CH04 |
Secretary's details changed for Aggredior Trustees Ltd on 11 March 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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27 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 Mar 2020 |
AD01 |
Registered office address changed from 46 Manchester Street Suite 7 London W1U 7LS England to 46 Dorset Street, Suite 1 London W1U 7NB on 19 March 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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11 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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18 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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07 Jun 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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25 Apr 2018 |
AP04 |
Appointment of Aggredior Trustees Ltd as a secretary on 11 April 2018
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25 Apr 2018 |
AP01 |
Appointment of Mr. Stanislav Yoffe as a director on 11 April 2018
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25 Apr 2018 |
TM01 |
Termination of appointment of Veeramah Modely Rungen as a director on 11 April 2018
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25 Apr 2018 |
TM02 |
Termination of appointment of Sovereign Secretaries Limited as a secretary on 11 April 2018
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25 Apr 2018 |
AD01 |
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG England to 46 Manchester Street Suite 7 London W1U 7LS on 25 April 2018
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23 Nov 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with no updates
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30 Sep 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Sep 2017 |
AA |
Micro company accounts made up to 30 September 2016
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