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Company Documents

DateDescription
15/06/2515 June 2025 Registered office address changed from 33 4th Floor Cannon Street London EC4M 5SB England to 33 Cannon Street 4th Floor London EC4M 5SB on 2025-06-15

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14/06/2514 June 2025 Registered office address changed from Devonshire House 1 Mayfair Place Devonshire House, Level 1 London W1J 8AJ England to 33 4th Floor Cannon Street London EC4M 5SB on 2025-06-14

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Change of details for Mr Mohammad Khalidur Rahman Talukder as a person with significant control on 2024-01-01

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-05-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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18/12/2318 December 2023 Confirmation statement made on 2023-12-16 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-05-31

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/02/2213 February 2022 Appointment of Mr Francesco Mosca as a director on 2022-02-13

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13/02/2213 February 2022 Appointment of Mr Mohammad Khalidur Rahman Talukder as a director on 2022-02-13

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13/02/2213 February 2022 Confirmation statement made on 2021-12-16 with updates

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09/11/219 November 2021 Termination of appointment of Francesco Mosca as a director on 2021-10-31

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09/11/219 November 2021 Termination of appointment of Mohammad Khalidur Rahman Talukder as a director on 2021-10-31

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05/07/215 July 2021 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/07/2020 July 2020 31/05/20 UNAUDITED ABRIDGED

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07/06/207 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO MOSCA / 01/06/2020

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07/06/207 June 2020 DIRECTOR APPOINTED MR FRANCESCO MOSCA

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM LEVEL 30, THE LEADENHALL BUILDING LEVEL 30, THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 9 HEATHWAY LONDON SE3 7AN ENGLAND

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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21/05/1921 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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