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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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06 Apr 2022 |
AD01 |
Registered office address changed from 55 st. John Street London EC1M 4AN England to 18-20 st. John Street London EC1M 4NX on 6 April 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
PSC04 |
Change of details for Dr Christakis Antoniou as a person with significant control on 10 December 2021
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13 Dec 2021 |
CH03 |
Secretary's details changed for Mr Christakis Antoniou on 10 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Dr Christakis Antoniou on 10 December 2021
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10 Dec 2021 |
PSC04 |
Change of details for Mr Matthew Sebastian Zienau as a person with significant control on 10 December 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Matthew Sebastian Zienau on 10 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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01 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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12 Nov 2020 |
PSC04 |
Change of details for Dr Christakis Antoniou as a person with significant control on 26 June 2020
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11 Nov 2020 |
PSC07 |
Cessation of Stephen John Page as a person with significant control on 26 June 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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08 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2019
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17 Sep 2020 |
PSC04 |
Change of details for Mr Christakis Antoniou as a person with significant control on 1 May 2019
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17 Sep 2020 |
TM01 |
Termination of appointment of Stephen John Page as a director on 19 August 2020
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17 Sep 2020 |
PSC04 |
Change of details for Mr Stephen John Page as a person with significant control on 1 May 2019
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17 Sep 2020 |
PSC01 |
Notification of Matthew Sebastian Zienau as a person with significant control on 1 May 2019
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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17 Aug 2020 |
AD01 |
Registered office address changed from 21 Pear Tree Street London EC1V 3AP to 55 st. John Street London EC1M 4AN on 17 August 2020
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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