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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03 Jan 2024 |
AD01 |
Registered office address changed from 3 Albert Embankment London SE1 7SP England to C/O Hq, Vintage House 36 - 37 Albert Embankment London SE1 7TL on 3 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Feb 2022 |
AD01 |
Registered office address changed from 13 Kynaston Close, Harrow Weald Harrow Middlesex HA3 6TQ to 3 Albert Embankment London SE1 7SP on 18 February 2022
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03 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 3 February 2022
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24 Jan 2022 |
PSC04 |
Change of details for Mr Victor Nikolaidis as a person with significant control on 1 March 2020
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13 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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09 Apr 2020 |
PSC01 |
Notification of Victor Nikolaidis as a person with significant control on 1 March 2020
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09 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Apr 2020 |
PSC07 |
Cessation of Daniel Mason as a person with significant control on 1 March 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Victor Ilya Nikolaidis as a director on 1 March 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Daniel Mason as a director on 2 March 2020
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31 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 30 November 2017
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25 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with no updates
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17 Jan 2018 |
AAMD |
Amended total exemption small company accounts made up to 30 November 2016
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20 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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22 Apr 2017 |
CS01 |
Confirmation statement made on 2 April 2017 with updates
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