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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28 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
MR01 |
Registration of charge 032054900008, created on 25 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Guy William Bruce Lambert as a director on 20 September 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Tosh Thomas Hall on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Guy William Bruce Lambert on 27 March 2024
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26 Sep 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Tea Building G.01 and 1.01 56 Shoreditch High Street London E1 6JJ on 26 September 2023
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Mrs Kathryn Louise Herrick as a director on 4 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Michael Khan as a director on 4 April 2023
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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05 Mar 2021 |
CH01 |
Director's details changed for Tosh Thomas Hall on 4 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Khan on 4 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Guy William Bruce Lambert on 4 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 5 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 30 Oval Road London NW1 7DE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 March 2021
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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22 Jan 2020 |
SH02 |
Sub-division of shares on 19 December 2019
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09 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2020 |
SH08 |
Change of share class name or designation
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