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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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28 May 2024 |
CH01 |
Director's details changed for Ronald James Knight on 30 April 2024
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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17 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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31 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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02 Dec 2019 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 64 New Cavendish Street London W1G 8TB on 2 December 2019
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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17 Dec 2018 |
MR01 |
Registration of charge 030689750009, created on 13 December 2018
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12 Nov 2018 |
MR01 |
Registration of charge 030689750008, created on 12 November 2018
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15 Oct 2018 |
MR01 |
Registration of charge 030689750007, created on 11 October 2018
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15 Oct 2018 |
MR04 |
Satisfaction of charge 4 in full
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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13 Mar 2018 |
CH01 |
Director's details changed for Mrs Melanie Ray Laub on 1 March 2018
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15 Feb 2018 |
MR01 |
Registration of charge 030689750006, created on 2 February 2018
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14 Oct 2017 |
MR04 |
Satisfaction of charge 1 in full
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