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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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2023 |
PSC04 |
Change of details for Peter David Braslavsky as a person with significant control on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Peter David Braslavsky on 14 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 14 November 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB England to 76 New Cavendish Street London W1G 9TB on 26 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Mar 2019 |
AD01 |
Registered office address changed from 36 Gloucester Avenue London NW1 7BB England to C/O Berley 76 New Cavendish Street London W1G 9TB on 1 March 2019
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28 Feb 2019 |
AD01 |
Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 36 Gloucester Avenue London NW1 7BB on 28 February 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Dec 2016 |
CS01 |
Confirmation statement made on 3 December 2016 with updates
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10 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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