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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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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08 Nov 2022 |
PSC01 |
Notification of Costa Milton Theo as a person with significant control on 4 March 2020
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08 Nov 2022 |
PSC07 |
Cessation of Mary Catherine Theo as a person with significant control on 4 March 2020
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21 Jul 2022 |
PSC04 |
Change of details for a person with significant control
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21 Jul 2022 |
CH01 |
Director's details changed for Mr. Costa Milton Theo on 19 July 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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07 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 7 January 2021
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Jun 2018 |
CH01 |
Director's details changed for Mr. Costa Milton Theo on 9 May 2018
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21 Jun 2018 |
MR04 |
Satisfaction of charge 1 in full
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17 Apr 2018 |
AP01 |
Appointment of Mr Brian Ainsworth as a director on 30 January 2018
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17 Apr 2018 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 17 April 2018
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19 Dec 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Mar 2017 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 28 March 2017
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18 Jan 2017 |
CS01 |
Confirmation statement made on 8 November 2016 with updates
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