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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21 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Oct 2023 |
AD01 |
Registered office address changed from 26 - 28 Hammersmith Grove Office 808 London W6 7BA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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01 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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03 Aug 2021 |
AD01 |
Registered office address changed from 19 Westmoor Gardens Enfield EN3 7LQ to 26 - 28 Hammersmith Grove Office 808 London W6 7BA on 3 August 2021
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31 Jul 2021 |
AD01 |
Registered office address changed from 26 - 28 Hammersmith Grove Office 808 London W6 7BA United Kingdom to 19 Westmoor Gardens Enfield EN3 7LQ on 31 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Marco Vincenzo Sicuro on 28 June 2021
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23 Apr 2021 |
PSC01 |
Notification of Giulio Corno as a person with significant control on 22 April 2021
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23 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 April 2021
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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23 Jun 2020 |
AD01 |
Registered office address changed from 239 High Street Kensington 2nd Floor London W8 6SN England to 26 - 28 Hammersmith Grove Office 808 London W6 7BA on 23 June 2020
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-08
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27 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-24
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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27 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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27 Jun 2019 |
PSC07 |
Cessation of Koi Media Ltd as a person with significant control on 27 June 2019
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06 Dec 2018 |
PSC05 |
Change of details for Koi Media Ltd as a person with significant control on 1 December 2018
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05 Dec 2018 |
CH01 |
Director's details changed for Mr Marco Vincenzo Sicuro on 1 December 2018
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05 Dec 2018 |
AD01 |
Registered office address changed from Crown House 72 Hammersmith Road, 2nd Floor Hammersmith London W14 8th United Kingdom to 239 High Street Kensington 2nd Floor London W8 6SN on 5 December 2018
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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