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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27 Nov 2024 |
AA |
Micro company accounts made up to 5 April 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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19 Aug 2024 |
TM01 |
Termination of appointment of Murray Graff as a director on 24 July 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 5 April 2023 to 4 April 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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19 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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20 May 2022 |
AP01 |
Appointment of Nicholas Martin Graff as a director on 4 March 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Rosalind Graff as a director on 4 December 2021
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26 Jan 2022 |
TM02 |
Termination of appointment of Rosalind Graff as a secretary on 4 December 2021
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26 Jan 2022 |
PSC04 |
Change of details for Nicholas Graff as a person with significant control on 25 January 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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28 Jul 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 28 July 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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08 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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21 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2018
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21 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2018
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28 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
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07 Nov 2017 |
AA |
Total exemption full accounts made up to 5 April 2017
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