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 Jul 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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26 Mar 2024 |
PSC04 |
Change of details for Jonathan David Berger as a person with significant control on 25 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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25 Mar 2024 |
CH03 |
Secretary's details changed for Jonathan David Berger on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Jonathan David Berger on 25 March 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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05 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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27 Apr 2022 |
MR04 |
Satisfaction of charge 22 in full
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27 Apr 2022 |
MR04 |
Satisfaction of charge 23 in full
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19 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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16 Nov 2021 |
AD01 |
Registered office address changed from 64 Harris & Trotter New Cavendish Street London W1G 8TB England to 64 New Cavendish Street London W1G 8TB on 16 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Azets, Ashcombe Court Woolsack Way Godalming GU7 1LQ England to 64 Harris & Trotter New Cavendish Street London W1G 8TB on 11 November 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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21 Oct 2021 |
AP01 |
Appointment of Anna Valentine as a director on 17 October 2021
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02 Jul 2021 |
PSC04 |
Change of details for Jonathan David Berger as a person with significant control on 30 December 2020
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02 Jul 2021 |
PSC04 |
Change of details for Jonathan David Berger as a person with significant control on 16 March 2021
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01 Jul 2021 |
PSC04 |
Change of details for a person with significant control
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30 Jun 2021 |
PSC07 |
Cessation of Julian Zola Berger as a person with significant control on 30 December 2020
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18 May 2021 |
PSC04 |
Change of details for Julian Zola Berger as a person with significant control on 11 December 2019
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07 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2019
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06 May 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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07 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2017
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16 Mar 2021 |
AD01 |
Registered office address changed from Roffe Swayne Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to Azets, Ashcombe Court Woolsack Way Godalming GU7 1LQ on 16 March 2021
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