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)
|
|
26 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
|
|
|
26 Oct 2022 |
AD01 |
Registered office address changed from 9 Cavendish Place London W1G 0QA England to 6 Cavendish Place London W1G 0QD on 26 October 2022
|
|
|
24 Oct 2022 |
AD01 |
Registered office address changed from 9 Cavendish Place London W1G 0QA England to 9 Cavendish Place London W1G 0QA on 24 October 2022
|
|
|
24 Oct 2022 |
AD01 |
Registered office address changed from 5-7 Mandeville Place London W1U 3AY England to 9 Cavendish Place London W1G 0QA on 24 October 2022
|
|
|
29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
24 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
27 Sep 2021 |
AP01 |
Appointment of Mrs Sasha Brigitte Gelding as a director on 27 September 2021
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
|
|
|
21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
26 May 2020 |
AD01 |
Registered office address changed from 7-10 Chandos Street London W1G 9DQ to 5-7 Mandeville Place London W1U 3AY on 26 May 2020
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
13 May 2019 |
MR01 |
Registration of charge 046486500006, created on 10 May 2019
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
|
|
|
04 Oct 2018 |
MR01 |
Registration of charge 046486500005, created on 28 September 2018
|
|
|
27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
28 Jan 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
|
|
|
03 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
|
|
|
01 Feb 2017 |
CS01 |
Confirmation statement made on 27 January 2017 with updates
|
|
|
30 Jan 2017 |
AD02 |
Register inspection address has been changed from 1C Golders Green Crescent London NW11 8AB England to 1st Floor 12-16 Portsdown Mews London NW11 7HD
|
|