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)
|
|
16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
21 Jul 2023 |
PSC02 |
Notification of Saville Holdings Ltd as a person with significant control on 20 July 2023
|
|
|
21 Jul 2023 |
PSC07 |
Cessation of Liron Sharon Mohel as a person with significant control on 20 July 2023
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
|
|
|
09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
|
|
|
09 Aug 2019 |
PSC07 |
Cessation of Dr. J. Bollag & Cie as a person with significant control on 9 August 2019
|
|
|
09 Aug 2019 |
PSC01 |
Notification of Liron Sharon Mohel as a person with significant control on 9 August 2019
|
|
|
24 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
|
|
|
19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
20 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
28 Sep 2017 |
CH01 |
Director's details changed for Mr Andrew Richard Lamb on 28 September 2017
|
|
|
11 Nov 2016 |
AD01 |
Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to 10 Saville Court Saville Place Clifton Bristol BS8 4EJ on 11 November 2016
|
|
|
10 Nov 2016 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/10/2016
|
|
|
26 Oct 2016 |
CS01 |
Confirmation statement made on 20 October 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 (Standard industrial classification, statement of capital, Shareholder Information and Information about people with significant control) was registered on 10/11/2016.
|
|
|
21 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|