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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17 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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20 Dec 2023 |
CH01 |
Director's details changed for Victoria Maria Connolly on 12 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for V Victoria Maria Connolly as a person with significant control on 12 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 25, 26 Poland Street London W1F 8QN England to 25, 26 Poland Street London W1F 8QN on 13 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Jeffrey Hal Bonas on 12 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Jeffrey Hal Bonas as a person with significant control on 12 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Basement & Ground Floor 25-26 Poland Street London W1F 8QN to 25, 26 Poland Street London W1F 8QN on 13 December 2023
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13 Dec 2023 |
CH03 |
Secretary's details changed for Elizabeth Gorman on 12 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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16 Dec 2019 |
CH01 |
Director's details changed for Jeffrey Hal Bonas on 8 December 2019
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16 Dec 2019 |
CH03 |
Secretary's details changed for Elizabeth Gorman on 8 December 2019
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Apr 2019 |
MR04 |
Satisfaction of charge 9 in full
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04 Apr 2019 |
MR04 |
Satisfaction of charge 10 in full
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04 Apr 2019 |
MR04 |
Satisfaction of charge 5 in full
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