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)
|
|
15 Aug 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 15 August 2024
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
|
|
|
13 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan Simon Marks on 1 May 2024
|
|
|
13 Jun 2024 |
PSC04 |
Change of details for Mrs Sharon Marks as a person with significant control on 1 May 2024
|
|
|
13 Jun 2024 |
PSC04 |
Change of details for Mr Jonathan Simon Marks as a person with significant control on 1 May 2024
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
|
|
|
06 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 6 April 2023
|
|
|
24 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
10 Mar 2023 |
AD01 |
Registered office address changed from Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to 64 New Cavendish Street London W1G 8TB on 10 March 2023
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
26 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
28 Mar 2022 |
PSC04 |
Change of details for Mr Jonathan Simon Marks as a person with significant control on 15 March 2022
|
|
|
28 Mar 2022 |
PSC04 |
Change of details for Mrs Sharon Marks as a person with significant control on 15 March 2022
|
|
|
28 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathan Simon Marks on 15 March 2022
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
|
|
|
23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
|
|
|
03 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
16 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
|
|
|
14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
03 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
|
|
|
09 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
22 Jan 2018 |
MR04 |
Satisfaction of charge 1 in full
|
|