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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30 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Kyriakos Kyriacou on 31 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Elliot Thomas Lane as a person with significant control on 31 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Kyriakos Kyriacou as a person with significant control on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Elliot Thomas Lane on 31 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from 15 st. Helens Place London EC3A 6DQ United Kingdom to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 31 October 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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29 Jun 2022 |
MR04 |
Satisfaction of charge 095597620002 in full
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29 Jun 2022 |
MR04 |
Satisfaction of charge 095597620001 in full
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27 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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10 Nov 2021 |
PSC04 |
Change of details for Mr Elliot Thomas Lane as a person with significant control on 8 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Kyriakos Kyriacou as a person with significant control on 8 November 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to 15 st. Helens Place London EC3A 6DQ on 4 October 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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20 Apr 2021 |
PSC04 |
Change of details for Mr Elliot Thomas Lane as a person with significant control on 16 April 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mr Kyriakos Kyriacou as a person with significant control on 16 April 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
AD01 |
Registered office address changed from 145 Leadenhall Street London EC3V 4QT United Kingdom to 70 Gracechurch Street London EC3V 0HR on 22 July 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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27 Apr 2020 |
PSC04 |
Change of details for Mr Elliot Thomas Lane as a person with significant control on 16 April 2020
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27 Apr 2020 |
CH01 |
Director's details changed for Mr Elliot Thomas Lane on 16 April 2020
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