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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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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11 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor 32 Old Compton Street London W1D 4TP England to 9a Burroughs Gardens London NW4 4AU on 11 October 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
AP01 |
Appointment of Mrs Sally Aljoe as a director on 8 April 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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18 Aug 2023 |
AP01 |
Appointment of Mr James Mark Aljoe as a director on 1 August 2023
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2023 |
PSC01 |
Notification of Mark Coade Aljoe as a person with significant control on 6 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Mark Coade Aljoe as a person with significant control on 6 February 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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18 Aug 2022 |
AD01 |
Registered office address changed from 9a Burroughs Gardens London NW4 4AU England to 2nd Floor 32 Old Compton Street London W1D 4TP on 18 August 2022
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02 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
TM01 |
Termination of appointment of Anthony Coade Aljoe as a director on 3 March 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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28 Apr 2021 |
AD01 |
Registered office address changed from 23/24 Greek Street London W1D 4DZ United Kingdom to 9a Burroughs Gardens London NW4 4AU on 28 April 2021
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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16 May 2018 |
AD01 |
Registered office address changed from 22 Basement 2 22 Greek Street London W1D 4DY England to 23/24 Greek Street London W1D 4DZ on 16 May 2018
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02 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Apr 2018 |
AP01 |
Appointment of Mr Anthony Coade Aljoe as a director on 4 December 2017
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01 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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