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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15 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Ian Karet on 24 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Arthur Hallgarten on 24 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Lomax Blois Ward on 24 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr Peter Kadas as a person with significant control on 24 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr Peter Kadas as a person with significant control on 11 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Lomax Blois Ward on 24 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Gabor Istvan Illes on 24 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher Gallen on 24 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 1st Floor 40-44 Newman Street London W1T 1QD on 24 April 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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21 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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18 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel Arthur Hallgarten on 18 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel Arthur Hallgarten on 18 October 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Jane Leslie Clarke as a director on 6 September 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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10 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 August 2021
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10 Jan 2022 |
SH03 |
Purchase of own shares.
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17 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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17 Dec 2021 |
PSC01 |
Notification of Peter Kadas as a person with significant control on 7 December 2021
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