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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04 Oct 2021 |
TM02 |
Termination of appointment of Geoffrey Payne as a secretary on 24 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
AP03 |
Appointment of Mr Paul Bernard Lazarus as a secretary on 20 September 2021
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08 Jan 2021 |
MR01 |
Registration of charge 042939320002, created on 7 January 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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02 Oct 2020 |
AD01 |
Registered office address changed from 25 Bedford Row London WC1R 4HD England to 24 Old Bond Street London W1S 4AP on 2 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to 25 Bedford Row London WC1R 4HD on 1 October 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 29 September 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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24 Sep 2018 |
CH01 |
Director's details changed for Mr Paul Michael Mendelle on 24 September 2018
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17 Jul 2018 |
TM01 |
Termination of appointment of Roger Leon Offenbach as a director on 17 July 2018
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29 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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10 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Nov 2016 |
CS01 |
Confirmation statement made on 26 September 2016 with updates
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13 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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24 Aug 2016 |
AP01 |
Appointment of Mr Jeremy Dein as a director on 22 August 2016
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04 May 2016 |
AP03 |
Appointment of Mr Geoffrey Payne as a secretary on 1 May 2016
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04 May 2016 |
TM02 |
Termination of appointment of Roger Leon Offenbach as a secretary on 1 May 2016
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19 Oct 2015 |
AR01 |
Annual return made up to 26 September 2015 no member list
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14 Oct 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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09 Dec 2014 |
AR01 |
Annual return made up to 26 September 2014 no member list
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