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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05 Nov 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Craig Fuad Dean on 7 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from First Floor 20 Orange Street London WC2 7EF United Kingdom to First Floor 20 Orange Street London WC2H 7EF on 7 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from 20 First Floor 20 Orange Street London WC2 7EF England to First Floor 20 Orange Street London WC2 7EF on 7 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from One Strand Third Floor Grand Buildings Trafalgar Square London WC2N 5HR England to 20 First Floor 20 Orange Street London WC2 7EF on 7 August 2024
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17 May 2024 |
TM01 |
Termination of appointment of Florian Sylvian Kaufmann as a director on 30 April 2024
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14 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Craig Fuad Dean on 23 March 2023
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20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Craig Fuad Dean on 8 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Florian Sylvian Kaufmann on 20 August 2018
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Craig Fuad Dean on 10 November 2016
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Craig Fuad Dean on 30 January 2013
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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17 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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14 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2019 |
AA |
Full accounts made up to 31 December 2017
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29 Nov 2018 |
TM02 |
Termination of appointment of Hill Dickinson Services (London) Limited as a secretary on 29 November 2018
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