Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
|
|
|
09 Dec 2024 |
CH03 |
Secretary's details changed for Mr Richard Smith on 2 December 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Mar 2024 |
AD01 |
Registered office address changed from 20 Farringdon Street London EC4 4AB England to 22 Tudor Street London EC4Y 0AY on 7 March 2024
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
|
|
|
03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
|
|
|
06 Jan 2023 |
CH01 |
Director's details changed for Mr Laurence Jeremy Beck on 5 December 2022
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Apr 2022 |
AD01 |
Registered office address changed from 20 20 Farringdon Street London EC4 4AB England to 20 Farringdon Street London EC4 4AB on 1 April 2022
|
|
|
01 Apr 2022 |
AD01 |
Registered office address changed from 22-25 Portman Close London W1H 6BS England to 20 20 Farringdon Street London EC4 4AB on 1 April 2022
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
|
|
|
09 Dec 2021 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 22-25 Portman Close London W1H 6BS on 9 December 2021
|
|
|
03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Jan 2021 |
CH01 |
Director's details changed for Mr Richard Smith on 25 January 2021
|
|
|
26 Jan 2021 |
CH03 |
Secretary's details changed for Mr Richard Smith on 25 January 2021
|
|
|
26 Jan 2021 |
CH01 |
Director's details changed for Mrs Nicole Julia Smith on 25 January 2021
|
|
|
26 Jan 2021 |
PSC04 |
Change of details for Mr Laurence Jeremy Beck as a person with significant control on 25 January 2021
|
|
|
26 Jan 2021 |
CH01 |
Director's details changed for Mrs Nicole Julia Smith on 25 January 2020
|
|
|
26 Jan 2021 |
CH01 |
Director's details changed for Mrs Emma Beck on 25 January 2021
|
|
|
26 Jan 2021 |
CH01 |
Director's details changed for Mr Laurence Jeremy Beck on 25 January 2021
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
|
|
|
24 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 January 2021
|
|
|
06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Jan 2020 |
AD01 |
Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 9 January 2020
|
|