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)
|
|
12 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
24 Apr 2024 |
CH01 |
Director's details changed for Mr Phil William Soar on 24 April 2024
|
|
|
18 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 March 2024
|
|
|
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
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
11 May 2023 |
CH01 |
Director's details changed for Mr Alexander Mishenin on 11 May 2023
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Sinisa Krnic as a director on 21 March 2023
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
|
|
|
01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
15 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
|
|
|
04 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
01 Apr 2020 |
TM01 |
Termination of appointment of Michael Ioakimides as a director on 26 March 2020
|
|
|
10 Feb 2020 |
CH01 |
Director's details changed for Mr Michael Ioakimides on 10 February 2020
|
|
|
03 Feb 2020 |
AP01 |
Appointment of Mr Michael Ioakimides as a director on 3 February 2020
|
|
|
06 Jan 2020 |
PSC05 |
Change of details for Closerstill Limited as a person with significant control on 13 March 2019
|
|
|
06 Jan 2020 |
PSC05 |
Change of details for Csm Midco Limited as a person with significant control on 4 March 2019
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
|
|
|
15 Nov 2019 |
AP01 |
Appointment of Mr Alexander Mishenin as a director on 12 November 2019
|
|
|
15 Nov 2019 |
AP01 |
Appointment of Mr Gareth Bowhill as a director on 12 November 2019
|
|
|
15 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
|
|
|
25 Oct 2019 |
AP01 |
Appointment of Mr Philip Soar as a director on 24 October 2019
|
|
|
06 Mar 2019 |
AD01 |
Registered office address changed from 28 st. George Street London W1S 2FA United Kingdom to Exhibition House Addison Bridge Place London W14 8XP on 6 March 2019
|
|