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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29 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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28 May 2024 |
TM02 |
Termination of appointment of Michael Phillip Gershon as a secretary on 17 February 2024
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28 May 2024 |
TM01 |
Termination of appointment of Michael Phillip Gershon as a director on 17 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 14 April 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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18 Jan 2022 |
AD01 |
Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1/4 Argyll Street London W1F 7LD on 18 January 2022
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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15 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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25 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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22 Nov 2018 |
MR01 |
Registration of charge 029658050003, created on 20 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Marc Gershon on 31 October 2018
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21 Nov 2018 |
MR01 |
Registration of charge 029658050001, created on 20 November 2018
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21 Nov 2018 |
MR01 |
Registration of charge 029658050002, created on 20 November 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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17 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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20 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
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20 Sep 2017 |
CH01 |
Director's details changed for Marc Gershon on 1 July 2017
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