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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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Noah Jonathan Markson on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Damon Burrows on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Kevin Markson on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Simon Kevin Markson as a person with significant control on 28 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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04 Jan 2024 |
PSC04 |
Change of details for Mr Simon Kevin Markson as a person with significant control on 6 November 2021
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Noah Jonathan Markson on 18 October 2023
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06 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Damon Burrows as a director on 15 September 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Simon Kevin Markson on 18 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 8 Chester Court Albany Street London NW1 4BU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Noah Jonathan Markson on 18 October 2023
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18 Oct 2023 |
PSC04 |
Change of details for Mr Simon Kevin Markson as a person with significant control on 18 October 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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24 Jan 2022 |
SH03 |
Purchase of own shares.
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19 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 November 2021
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24 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Noah Jonathan Markson as a director on 6 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Julian Bernard Markson as a person with significant control on 6 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Julian Bernard Markson as a director on 6 November 2021
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