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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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04 Jun 2024 |
CH01 |
Director's details changed for Dr Judit Szekacs-Weisz on 4 June 2024
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04 Jun 2024 |
PSC04 |
Change of details for Dr Judit Szekacs-Weisz as a person with significant control on 4 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 4 June 2024
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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24 Mar 2023 |
AD01 |
Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB England to 37 Warren Street London W1T 6AD on 24 March 2023
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24 Mar 2023 |
PSC04 |
Change of details for Dr Judit Szekacs-Weisz as a person with significant control on 17 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Dr Judit Szekacs-Weisz on 17 March 2023
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10 Jan 2023 |
PSC04 |
Change of details for Dr Judit Szekacs-Weisz as a person with significant control on 10 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from The Harley Building C/O Foxlake Advisors Ltd 77 New Cavendish Street London W1W 6XB United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 10 January 2023
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Aug 2022 |
AD02 |
Register inspection address has been changed from 1 Duchess Street London W1W 6AN England to The Harley Building C/O Foxlake Advisors Ltd 77 New Cavendish Street London W1W 6XB
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31 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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01 Mar 2022 |
AA01 |
Current accounting period shortened from 29 April 2022 to 31 March 2022
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22 Feb 2022 |
AA |
Micro company accounts made up to 29 April 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from 1 Duchess Street London W1W 6AN England to The Harley Building C/O Foxlake Advisors Ltd 77 New Cavendish Street London W1W 6XB on 28 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 29 April 2020
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18 Jan 2021 |
TM01 |
Termination of appointment of George Weisz as a director on 31 March 2020
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22 Oct 2020 |
PSC07 |
Cessation of George Weisz as a person with significant control on 31 March 2020
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22 Oct 2020 |
TM02 |
Termination of appointment of George Weisz as a secretary on 31 March 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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28 Jan 2020 |
AA |
Micro company accounts made up to 29 April 2019
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