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)
|
|
12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Michael Aron Heller as a director on 30 January 2023
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Sep 2022 |
MR04 |
Satisfaction of charge 045203550009 in full
|
|
|
30 Aug 2022 |
MR01 |
Registration of charge 045203550013, created on 25 August 2022
|
|
|
30 Aug 2022 |
MR01 |
Registration of charge 045203550014, created on 25 August 2022
|
|
|
30 Aug 2022 |
MR01 |
Registration of charge 045203550015, created on 25 August 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
09 Nov 2021 |
AD01 |
Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 9 November 2021
|
|
|
18 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
|
|
|
26 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
|
|
|
18 May 2020 |
MR01 |
Registration of charge 045203550012, created on 18 May 2020
|
|
|
21 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
|
|
|
30 Apr 2019 |
MR01 |
Registration of charge 045203550011, created on 29 April 2019
|
|
|
14 Feb 2019 |
AP03 |
Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019
|
|
|
14 Feb 2019 |
AP01 |
Appointment of Mr Jonathan Mintz as a director on 11 February 2019
|
|
|
02 Jan 2019 |
TM01 |
Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018
|
|
|
02 Jan 2019 |
TM02 |
Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018
|
|
|
13 Nov 2018 |
MA |
Memorandum and Articles of Association
|
|