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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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
AD01 |
Registered office address changed from Part Lower Ground Floor Cannon Street London EC4M 6XH England to Part Lower Ground Floor 30 Cannon Street London EC4M 6XH on 2 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Gresham Legal Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to Part Lower Ground Floor Cannon Street London EC4M 6XH on 1 August 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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27 Oct 2020 |
CH01 |
Director's details changed for Taras Vervega on 25 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Taras Vervega as a person with significant control on 25 October 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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08 Nov 2019 |
PSC04 |
Change of details for Taras Vervega as a person with significant control on 8 November 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Mar 2019 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 28 March 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Gresham Legal Central Court 25 Southampton Buildings London WC2A 1AL on 29 March 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Nov 2017 |
CH01 |
Director's details changed for Taras Vervega on 8 November 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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08 Aug 2017 |
AD01 |
Registered office address changed from Regis House Chadbourne & Parke (London) Llp 45 King William Street London EC4R 9AN England to 3 More London Riverside London SE1 2AQ on 8 August 2017
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08 Aug 2017 |
AP04 |
Appointment of Norose Company Secretarial Services Limited as a secretary on 3 July 2017
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10 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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30 Jan 2017 |
AD01 |
Registered office address changed from C/O Irina Tymczyszyn Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN England to Regis House Chadbourne & Parke (London) Llp 45 King William Street London EC4R 9AN on 30 January 2017
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