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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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Ahmet Gecel on 16 July 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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01 Aug 2019 |
PSC07 |
Cessation of Malika Jivan as a person with significant control on 11 July 2019
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01 Aug 2019 |
PSC01 |
Notification of Enrico Domenico Mossi as a person with significant control on 11 July 2019
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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31 May 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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05 Mar 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ England to 37-38 Long Acre London WC2E 9JT on 9 October 2018
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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25 May 2018 |
CH01 |
Director's details changed for Mr Ahmet Gecel on 21 March 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with updates
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26 Jan 2018 |
AP01 |
Appointment of Mr Ahmet Gecel as a director on 5 January 2018
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26 Jan 2018 |
AP04 |
Appointment of Regent Corporate Secretaries Ltd as a secretary on 5 January 2018
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26 Jan 2018 |
TM02 |
Termination of appointment of Kingsley Secretaries Limited as a secretary on 5 January 2018
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26 Jan 2018 |
TM01 |
Termination of appointment of Ben Wilkins as a director on 5 January 2018
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26 Jan 2018 |
AD01 |
Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ on 26 January 2018
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