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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03 Jan 2025 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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19 Dec 2023 |
PSC04 |
Change of details for Ms Anna Alexandra Weisz as a person with significant control on 12 September 2022
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18 Dec 2023 |
CH01 |
Director's details changed for Ms Anna Alexandra Weisz on 12 September 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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23 Sep 2022 |
AP01 |
Appointment of Mr Luke Coleman as a director on 22 September 2022
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20 Jul 2022 |
PSC07 |
Cessation of St Andrew Trustees Limited as a person with significant control on 11 July 2022
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19 Jul 2022 |
PSC02 |
Notification of St Andrew Trustees Limited as a person with significant control on 11 May 2022
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19 Jul 2022 |
PSC01 |
Notification of Anna Alexandra Weisz as a person with significant control on 11 July 2022
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19 Jul 2022 |
PSC07 |
Cessation of Georgi Gideon Wittenberg as a person with significant control on 11 May 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of a director
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13 Jul 2022 |
TM01 |
Termination of appointment of Georgi Gideon Wittenberg as a director on 1 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Howard Wayne Weisberg as a director on 1 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Patrick Andrew Matthews as a director on 1 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Ms Anna Alexandra Weisz as a director on 1 July 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Patrick Andrew Matthews as a secretary on 1 July 2022
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04 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 May 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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08 Apr 2021 |
MR04 |
Satisfaction of charge 034747760004 in full
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Howard Wayne Weisberg as a director on 1 June 2020
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