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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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
CC04 |
Statement of company's objects
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08 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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20 Feb 2024 |
AD01 |
Registered office address changed from 22-24 Prince of Wales Road Prince of Wales Road London NW5 3LG England to 39-41 Lonsdale Road London NW6 6RA on 20 February 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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17 Jul 2020 |
CH01 |
Director's details changed for Ms Elena Kella on 17 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Adrian Manea on 17 July 2020
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20 May 2020 |
AD01 |
Registered office address changed from 22 Prince of Wales Road London NW5 3LG England to 22-24 Prince of Wales Road Prince of Wales Road London NW5 3LG on 20 May 2020
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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10 Mar 2020 |
AD01 |
Registered office address changed from 76 Portland Place London W1B 1NT England to 22 Prince of Wales Road London NW5 3LG on 10 March 2020
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21 Nov 2019 |
CH01 |
Director's details changed for Ms Eleni Kella on 21 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Ms Eleni Neophytou on 19 November 2019
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24 May 2019 |
PSC04 |
Change of details for Ms Eleni Neophytou as a person with significant control on 22 May 2019
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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04 Sep 2018 |
CH01 |
Director's details changed for Mr Adrian Manea on 4 September 2018
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04 Sep 2018 |
AD01 |
Registered office address changed from 4 Andre Street London E8 2FN United Kingdom to 76 Portland Place London W1B 1NT on 4 September 2018
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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