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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21 Oct 2024 |
AD01 |
Registered office address changed from 53-64 Chancery Lane Chancery Lane London WC2A 1QS England to 5a Bear Lane London SE1 0UH on 21 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 5a Bear Lane Southwark London SE1 0UH England to 53-64 Chancery Lane Chancery Lane London WC2A 1QS on 14 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Sep 2023 |
PSC07 |
Cessation of Round Hill Carlin Llc as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC01 |
Notification of Joshua Carl Gruss as a person with significant control on 19 September 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from Clearwater Yard 35 Inverness Street Camden London NW1 7HB England to 5a Bear Lane Southwark London SE1 0UH on 18 August 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Mar 2022 |
TM01 |
Termination of appointment of Neil Gillis as a director on 28 February 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Stephen Colin Clark as a director on 6 January 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Richard Rowe as a director on 31 December 2020
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25 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Aug 2019 |
TM01 |
Termination of appointment of Jennifer Scher as a director on 30 July 2019
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22 May 2019 |
AD01 |
Registered office address changed from C/O Clintons Solicitors 55 Drury Lane London WC2B 5RZ England to Clearwater Yard 35 Inverness Street Camden London NW1 7HB on 22 May 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Aug 2018 |
AD01 |
Registered office address changed from Iron Bridge House 3 Bridge Approach Chalk Farm London. NW1 8BD to C/O Clintons Solicitors 55 Drury Lane London WC2B 5RZ on 16 August 2018
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09 Feb 2018 |
AP01 |
Appointment of Joshua Carl Gruss as a director on 29 December 2017
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