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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18 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 11 March 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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01 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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01 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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01 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 May 2023 |
CH01 |
Director's details changed for Mr Alexander Mishenin on 11 May 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Sinisa Krnic as a director on 21 March 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 13 February 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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11 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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04 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Apr 2020 |
TM01 |
Termination of appointment of Michael Ioakimides as a director on 26 March 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Michael Ioakimides on 10 February 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Michael Ioakimides as a director on 3 February 2020
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06 Jan 2020 |
PSC05 |
Change of details for Closerstill Group Limited as a person with significant control on 7 March 2019
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06 Jan 2020 |
PSC05 |
Change of details for Csm Topco Limited as a person with significant control on 4 March 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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15 Nov 2019 |
AP01 |
Appointment of Mr Alexander Mishenin as a director on 12 November 2019
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