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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28 Mar 2024 |
CH01 |
Director's details changed for Mr. Paul Balogh on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Paul Balogh as a person with significant control on 28 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from Flat 201 Tide Waiters House 62 Blair Street London E14 0JL England to 1004 Lock Apartments 21 Gillender Street London E3 3YH on 25 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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13 Oct 2023 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to Flat 201 Tide Waiters House 62 Blair Street London E14 0JL on 13 October 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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23 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 13 February 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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31 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2018
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with updates
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02 Aug 2017 |
PSC04 |
Change of details for Mr Dinu Christian as a person with significant control on 1 August 2017
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02 Aug 2017 |
CH01 |
Director's details changed for Mr. Dinu Cristian on 1 August 2017
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02 Aug 2017 |
CH01 |
Director's details changed for Mr. Paul Balogh on 29 July 2017
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02 Aug 2017 |
PSC04 |
Change of details for Mr Paul Balogh as a person with significant control on 29 July 2017
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18 Jul 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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09 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2017
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