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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31 May 2024 |
MR01 |
Registration of charge 117420640001, created on 30 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 98 Bushy Hill Drive Guildford GU1 2UH on 22 May 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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09 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2022 |
CH01 |
Director's details changed
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28 Dec 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 2020 |
PSC01 |
Notification of Attila Magyari as a person with significant control on 4 August 2020
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04 Aug 2020 |
PSC07 |
Cessation of Attila Magyari as a person with significant control on 4 August 2020
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04 Aug 2020 |
PSC04 |
Change of details for Miss Odett Magyari as a person with significant control on 4 August 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Attila Magyari as a director on 31 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Odett Magyari as a director on 31 July 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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03 Jun 2019 |
PSC04 |
Change of details for Miss Odett Magyari as a person with significant control on 3 June 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Miss Odett Magyari on 3 June 2019
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03 Jun 2019 |
AD01 |
Registered office address changed from 49 Denison Road London SW19 2DJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 June 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Miss Odett Magyari on 4 April 2019
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