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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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Miss Fawn Ilona James on 13 April 2024
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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13 Jul 2022 |
AD01 |
Registered office address changed from Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL England to Level 8, Ilona Rose House Manette Street London W1D 4AL on 13 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on 12 July 2022
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06 May 2022 |
AD01 |
Registered office address changed from 58 Wardour Street London W1D 4JQ England to Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on 6 May 2022
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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18 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Jan 2021 |
TM01 |
Termination of appointment of Paul Whalan as a director on 18 January 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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03 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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16 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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05 Dec 2018 |
CH01 |
Director's details changed for Mr Philip Lee Thompson on 1 December 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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30 Aug 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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02 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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15 Aug 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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13 Jun 2017 |
AD01 |
Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017
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09 May 2017 |
MR04 |
Satisfaction of charge 004735660012 in full
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