Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jul 2023 |
AD01 |
Registered office address changed from 286a 2nd Floor, Block E, Chase Road London N14 6HF United Kingdom to Langley House Park Road London N2 8EY on 27 July 2023
|
|
|
04 Jul 2023 |
AD01 |
Registered office address changed from 286a Chase Road London N14 6HF England to 286a 2nd Floor, Block E, Chase Road London N14 6HF on 4 July 2023
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from Langley House Park Road London N2 8EY England to 286a Chase Road London N14 6HF on 3 July 2023
|
|
|
16 Jun 2023 |
CH01 |
Director's details changed for Ms Maria Tome Vrina on 1 June 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Ms Maria Tome Vrina on 14 February 2023
|
|
|
14 Feb 2023 |
CH01 |
Director's details changed for Ms Maria Tome Vrina on 14 February 2023
|
|
|
08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
|
|
|
12 Jun 2020 |
TM01 |
Termination of appointment of Michael Thomas Gordon as a director on 10 June 2020
|
|
|
12 Jun 2020 |
AP01 |
Appointment of Ms Maria Tome Vrina as a director on 10 June 2020
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Nov 2018 |
PSC04 |
Change of details for Mrs Tamar Merabishvili as a person with significant control on 12 November 2018
|
|
|
24 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
04 Jan 2018 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
|
|
|
28 Dec 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/11/2016
|
|