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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20 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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16 Jan 2023 |
AD01 |
Registered office address changed from 1st Floor Malvern House Nassau Street London W1W 7AB England to 33 Great Pulteney Street London W1F 9NP on 16 January 2023
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23 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Alexander Henry Jack Segal as a director on 26 July 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Oct 2020 |
MR01 |
Registration of charge 026690350002, created on 1 October 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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21 Nov 2019 |
AD01 |
Registered office address changed from Intertalent House 46 Charlotte Street London W1T 2GS United Kingdom to 1st Floor Malvern House Nassau Street London W1W 7AB on 21 November 2019
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10 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-09
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05 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-04
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05 Jul 2019 |
TM01 |
Termination of appointment of Rebecca Sarah Johnson as a director on 3 July 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Grant Adam Michaels as a director on 3 July 2019
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08 Feb 2019 |
TM01 |
Termination of appointment of Severine Berman as a director on 31 January 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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07 Jan 2019 |
CH01 |
Director's details changed for Miss Rebecca Sarah Johnson on 1 January 2019
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07 Jan 2019 |
TM02 |
Termination of appointment of Brenda Evelyn Bailey as a secretary on 31 December 2018
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Jun 2018 |
TM01 |
Termination of appointment of Miranda Marianne Chadwick as a director on 6 June 2018
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