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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06 Mar 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 6 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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26 Oct 2023 |
AP01 |
Appointment of Encheva Steliana Tihomirova as a director on 26 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Natalia Helena Karagiorgis as a director on 26 October 2023
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21 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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21 Feb 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 128 City Road London EC1V 2NX on 21 February 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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18 Oct 2022 |
AD01 |
Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Ms Natalia Helena Karagiorgis as a director on 18 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Christina Themistokleous as a director on 18 October 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2019
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22 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
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22 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
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17 Jan 2022 |
TM01 |
Termination of appointment of Emi Neoptolemou as a director on 17 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Ms Christina Themistokleous as a director on 17 January 2022
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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24 Dec 2021 |
TM01 |
Termination of appointment of Yan Klochko as a director on 24 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Ms Emi Neoptolemou as a director on 24 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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