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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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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10 Nov 2023 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Tudor House 250 Menlove Avenue Liverpool L18 3JF on 10 November 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2023 |
TM02 |
Termination of appointment of Srlv Llp as a secretary on 12 July 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2022 |
CH01 |
Director's details changed for Ebba Thornhammar Bishti on 17 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Ebba Steen Thornhammar on 16 November 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Camilla Bishti as a director on 24 May 2022
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09 Jun 2022 |
AP01 |
Appointment of Ebba Steen Thornhammar as a director on 24 May 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
AP04 |
Appointment of Srlv Llp as a secretary on 30 April 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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23 Jul 2020 |
PSC04 |
Change of details for Mr Ryan Bishti as a person with significant control on 23 July 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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23 May 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 31 December 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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08 Aug 2018 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 8 August 2018
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20 Jun 2018 |
TM01 |
Termination of appointment of Ryan Bishti as a director on 1 June 2018
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20 Jun 2018 |
AP01 |
Appointment of Ms Camilla Bishti as a director on 1 June 2018
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