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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
|
|
|
16 Sep 2024 |
PSC07 |
Cessation of Ruth Lynne Hersheson as a person with significant control on 1 January 2023
|
|
|
16 Sep 2024 |
PSC07 |
Cessation of Luke Malcolm Hersheson as a person with significant control on 1 January 2023
|
|
|
16 Sep 2024 |
PSC07 |
Cessation of Daniel Richard Hersheson as a person with significant control on 1 January 2023
|
|
|
16 Sep 2024 |
PSC02 |
Notification of Rudan Belgravia Limited as a person with significant control on 1 January 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
|
|
|
26 Sep 2022 |
CH01 |
Director's details changed for Mr Luke Malcolm Hersheson on 8 September 2022
|
|
|
26 Sep 2022 |
PSC04 |
Change of details for Mr Luke Malcolm Hersheson as a person with significant control on 8 September 2022
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
|
|
|
13 Sep 2021 |
AD01 |
Registered office address changed from 49 Berners Street Berners Street London W1T 3LR England to 29 Berners Street London W1T 3LR on 13 September 2021
|
|
|
07 Sep 2021 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to 49 Berners Street Berners Street London W1T 3LR on 7 September 2021
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
|
|
|
28 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
15 Oct 2019 |
MR04 |
Satisfaction of charge 045596400003 in full
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Sep 2019 |
MR01 |
Registration of charge 045596400004, created on 26 September 2019
|
|
|
24 May 2019 |
MR01 |
Registration of charge 045596400003, created on 22 May 2019
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|