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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19 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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11 Dec 2024 |
TM01 |
Termination of appointment of Mandy Feldman as a director on 11 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Renand Pretorius as a director on 11 December 2024
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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19 May 2020 |
PSC07 |
Cessation of Hilton Selwyn Schindler as a person with significant control on 18 May 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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22 Jan 2020 |
AD01 |
Registered office address changed from 7 Stratford Place London W1C 1AY England to 16 Stratford Place 2nd Floor London W1C 1BF on 22 January 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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01 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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23 Sep 2019 |
AD01 |
Registered office address changed from 1st Floor 94-96 Wigmore Street London W1U 3RF to 7 Stratford Place London W1C 1AY on 23 September 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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14 Dec 2018 |
PSC04 |
Change of details for Mr. Alex Nathan Goodman as a person with significant control on 10 December 2017
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14 Dec 2018 |
PSC04 |
Change of details for Ms. Mandy Feldman as a person with significant control on 10 December 2017
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14 Dec 2018 |
PSC04 |
Change of details for Mr. Hilton Selwyn Schindler as a person with significant control on 10 December 2017
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28 Sep 2018 |
TM02 |
Termination of appointment of Tanya Goodman as a secretary on 26 September 2018
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with no updates
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