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 Aug 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 29 August 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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27 Jun 2024 |
CH03 |
Secretary's details changed for Mr Thakrar Bharat on 24 March 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Melvin Anthony Lawson as a person with significant control on 27 July 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Melvin Anthony Lawson on 27 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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19 Jun 2023 |
MR01 |
Registration of charge 032369660008, created on 16 June 2023
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22 May 2023 |
PSC01 |
Notification of Joshua Rowe as a person with significant control on 6 April 2016
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22 May 2023 |
PSC01 |
Notification of Max Moryoussef as a person with significant control on 6 April 2016
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22 May 2023 |
PSC01 |
Notification of Melvin Anthony Lawson as a person with significant control on 6 April 2016
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Melvin Anthony Lawson on 15 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Lynton Robert Stock on 15 June 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 February 2021
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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27 Nov 2018 |
AD01 |
Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 27 November 2018
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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