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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07 Dec 2023 |
AD01 |
Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 7 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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17 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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09 Nov 2022 |
PSC04 |
Change of details for Mrs Orsolya Koteles as a person with significant control on 9 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Gyorgy Koteles as a person with significant control on 9 November 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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15 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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27 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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27 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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29 Jan 2019 |
AD01 |
Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG to 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 29 January 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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30 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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06 Mar 2018 |
CH01 |
Director's details changed for Mrs Orsolya Koteles on 2 March 2018
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06 Mar 2018 |
PSC04 |
Change of details for Ms Orsolya Koteles as a person with significant control on 2 March 2018
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06 Mar 2018 |
CH01 |
Director's details changed for Ms Orsolya Scott on 2 March 2018
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02 Mar 2018 |
CH01 |
Director's details changed for Gyorgy Koteles on 2 March 2018
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02 Mar 2018 |
PSC04 |
Change of details for Ms Orsolya Scott as a person with significant control on 2 March 2018
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02 Mar 2018 |
PSC04 |
Change of details for Mr Gyorgy Koteles as a person with significant control on 2 March 2018
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30 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
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10 Nov 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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