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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10 Oct 2023 |
AP01 |
Appointment of Mr Simon Paul Mace as a director on 12 September 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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06 Sep 2023 |
AP01 |
Appointment of Mr Andrew Neil Fox as a director on 6 September 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Andrew William Kafkaris as a director on 26 July 2023
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10 Jun 2023 |
TM01 |
Termination of appointment of Simon Paul Mace as a director on 30 May 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Paul Mace on 25 July 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew William Kafkaris on 25 July 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Suite 8 121 Sloane Street London SW1X 9BW to 5th Floor 18 Upper Brook Street London W1K 7PU on 27 October 2022
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20 Jul 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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08 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Dec 2021 |
PSC07 |
Cessation of Langoen Investments Ltd as a person with significant control on 20 December 2021
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23 Dec 2021 |
PSC02 |
Notification of Langoen Investments Ltd as a person with significant control on 20 December 2021
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23 Dec 2021 |
PSC03 |
Notification of Langoen Investments Ltd as a person with significant control on 20 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Andrew William Kafkaris as a person with significant control on 20 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Simon Paul Mace as a director on 20 December 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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24 Sep 2021 |
PSC04 |
Change of details for Mr Andrew William Kafkaris as a person with significant control on 1 January 2021
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22 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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28 Aug 2020 |
AA |
Micro company accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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