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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Oct 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 24 October 2024
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27 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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27 Feb 2024 |
TM01 |
Termination of appointment of Matthew Ryan Fallman as a director on 16 February 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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26 Jul 2023 |
PSC05 |
Change of details for Condici Holdings Limited as a person with significant control on 12 November 2020
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27 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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21 Dec 2022 |
AP01 |
Appointment of Mr Matthew Ryan Fallman as a director on 9 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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11 Jan 2022 |
MR01 |
Registration of charge 016789610006, created on 10 January 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jan 2021 |
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 12 January 2021
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18 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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18 Aug 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ on 18 August 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Miles Fallman on 25 July 2020
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18 Aug 2020 |
CH03 |
Secretary's details changed for Mr Miles Fallman on 25 July 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Aug 2018 |
MR04 |
Satisfaction of charge 016789610004 in full
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07 Aug 2018 |
MR04 |
Satisfaction of charge 016789610005 in full
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