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 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
|
|
|
04 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
|
|
|
10 Oct 2023 |
CH01 |
Director's details changed for Mr Kim Alexander Gottlieb on 10 October 2023
|
|
|
10 Oct 2023 |
CH01 |
Director's details changed for Ms Annette Patricia Graham-Wood on 10 October 2023
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
13 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 13 March 2023
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
|
|
|
04 Nov 2022 |
PSC04 |
Change of details for Mr Kim Alexander Gottlieb as a person with significant control on 31 October 2022
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mr Kim Alexander Gottlieb on 31 October 2022
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
|
|
|
24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
29 Apr 2021 |
CH01 |
Director's details changed for Annette Patricia Graham-Wood on 29 April 2021
|
|
|
29 Apr 2021 |
CH01 |
Director's details changed for Mr Kim Alexander Gottlieb on 29 April 2021
|
|
|
03 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
24 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Feb 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-02-06
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
|
|
|
10 Oct 2018 |
AD01 |
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 10 October 2018
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
15 Nov 2017 |
PSC04 |
Change of details for Kim Alexander Gottlieb as a person with significant control on 15 November 2016
|
|