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 31 March 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Simon Frankel-Pollen on 9 November 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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09 Nov 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Kingswood Sidings Court Doncaster DN4 5NU on 9 November 2023
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Mar 2023 |
PSC01 |
Notification of Nicholas Anthony Frankel-Pollen as a person with significant control on 19 January 2023
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01 Mar 2023 |
PSC07 |
Cessation of Raena Rachel Frankel-Pollen as a person with significant control on 19 January 2023
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05 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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14 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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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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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 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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20 Nov 2020 |
TM02 |
Termination of appointment of Raena Rachel Frankel Pollen as a secretary 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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19 Nov 2020 |
AP01 |
Appointment of Mr Daniel Frankel-Pollen as a director on 5 November 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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27 Oct 2020 |
PSC04 |
Change of details for Mrs Raena Rachel Frankel-Pollen as a person with significant control on 1 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 1 October 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Raena Rachel Frankel Pollen on 1 October 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter 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 14 October 2020
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