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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18 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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24 Sep 2024 |
PSC01 |
Notification of Gerard Nock as a person with significant control on 23 September 2024
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24 Sep 2024 |
PSC07 |
Cessation of Rosemary Catherine Massoudi as a person with significant control on 23 September 2024
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24 Sep 2024 |
PSC07 |
Cessation of Camilla Daisy Nock as a person with significant control on 23 September 2024
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23 Sep 2024 |
PSC01 |
Notification of Camilla Nock as a person with significant control on 13 September 2024
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13 Sep 2024 |
PSC01 |
Notification of Rosemary Catherine Massoudi as a person with significant control on 13 September 2024
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13 Sep 2024 |
PSC07 |
Cessation of Gerard Nock as a person with significant control on 13 September 2024
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05 Sep 2024 |
TM02 |
Termination of appointment of a secretary
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04 Sep 2024 |
AP03 |
Appointment of Ms Rosemary Catherine Massoudi as a secretary on 31 December 2023
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03 Jul 2024 |
PSC01 |
Notification of Gerard Nock as a person with significant control on 1 January 2024
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03 Jul 2024 |
PSC07 |
Cessation of Rosemary Catherine Massoudi as a person with significant control on 1 January 2024
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03 Jul 2024 |
PSC07 |
Cessation of Camilla Daisy Nock as a person with significant control on 1 January 2024
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19 May 2024 |
PSC04 |
Change of details for a person with significant control
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01 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 17 Grosvenor Street London London W1K 4QG on 12 August 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Aug 2021 |
MR04 |
Satisfaction of charge 033244290020 in full
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16 Aug 2021 |
MR01 |
Registration of charge 033244290021, created on 2 August 2021
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05 Aug 2021 |
MR01 |
Registration of charge 033244290020, created on 30 July 2021
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22 Apr 2021 |
MR04 |
Satisfaction of charge 033244290019 in full
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07 Apr 2021 |
PSC01 |
Notification of Camilla Nock as a person with significant control on 28 February 2021
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