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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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09 Oct 2024 |
MR01 |
Registration of charge 009177490004, created on 30 September 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Anthony Frankel-Pollen as a director on 22 August 2024
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13 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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01 Jan 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 1 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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07 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Frankel-Pollen on 21 December 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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28 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 28 December 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 21 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Daniel Frankel-Pollen as a director on 27 November 2020
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Nov 2020 |
TM02 |
Termination of appointment of Raena Rachel Frankel Pollen as a secretary on 5 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Raena Rachel Frankel Pollen as a director on 5 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Daniel Frankel-Pollen as a director on 5 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Simon Frankel-Pollen as a director on 5 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mrs Lisa Southern as a director on 5 November 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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02 Jan 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 2 January 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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