Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 May 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
24 Jun 2022 |
PSC01 |
Notification of Rakan Mckinnon as a person with significant control on 24 June 2022
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Mr Rakan Mckinnon as a director on 24 June 2022
|
|
|
24 Jun 2022 |
PSC07 |
Cessation of Alexander James Georgiou as a person with significant control on 24 June 2022
|
|
|
24 Jun 2022 |
PSC01 |
Notification of Faris Mckinnon as a person with significant control on 24 June 2022
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Mr. Faris Mckinnon as a director on 24 June 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
01 Dec 2021 |
CH01 |
Director's details changed for Mr. Mark Lawrence George Steeds on 1 December 2021
|
|
|
01 Dec 2021 |
PSC04 |
Change of details for Mr Alexander James Georgiou as a person with significant control on 1 December 2021
|
|
|
01 Dec 2021 |
CH01 |
Director's details changed for Mr Alexander James Georgiou on 1 December 2021
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from Unit 1 First Floor, the Westworks White City Place, 195 Wood Lane London W12 7FQ England to 3rd Floor 54 Brooks Mews London W1K 4EF on 1 December 2021
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
|
|
|
19 Oct 2020 |
PSC04 |
Change of details for Mr Alexander James Georgiou as a person with significant control on 19 October 2020
|
|
|
19 Oct 2020 |
CH01 |
Director's details changed for Mr Alexander James Georgiou on 19 October 2020
|
|
|
19 Oct 2020 |
CH01 |
Director's details changed for Mr. Mark Lawrence George Steeds on 19 October 2020
|
|
|
19 Oct 2020 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Unit 1 First Floor, the Westworks White City Place, 195 Wood Lane London W12 7FQ on 19 October 2020
|
|
|
26 Jun 2020 |
CH01 |
Director's details changed for Mr Alexander James Georgiou on 26 June 2020
|
|
|
26 Jun 2020 |
CH01 |
Director's details changed for Mr. Mark Lawrence George Steeds on 26 June 2020
|
|
|
26 Jun 2020 |
PSC04 |
Change of details for Mr Alexander James Georgiou as a person with significant control on 26 June 2020
|
|