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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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04 Oct 2023 |
AD01 |
Registered office address changed from 32-33 Gosfield Street London W1W 6HL to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 4 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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22 Dec 2022 |
TM01 |
Termination of appointment of Anthony Paul Reiff as a director on 14 December 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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16 Apr 2021 |
TM01 |
Termination of appointment of Peter Wilfred Eden as a director on 22 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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25 Feb 2020 |
AD01 |
Registered office address changed from 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ England to 32-33 Gosfield Street London W1W 6HL on 25 February 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
AP01 |
Appointment of Lady Joy Eden as a director on 29 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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13 Mar 2019 |
CH01 |
Director's details changed for Anthony Paul Reiff on 5 March 2019
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22 Feb 2019 |
AD01 |
Registered office address changed from 5 Erin Close London SW6 1BF to 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ on 22 February 2019
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08 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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07 Feb 2018 |
MR01 |
Registration of charge 021943020002, created on 2 February 2018
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05 Feb 2018 |
MR01 |
Registration of charge 021943020001, created on 2 February 2018
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20 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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16 Mar 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
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