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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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26 Mar 2024 |
CH01 |
Director's details changed for Ms Nicola Josephine Cobbold on 31 October 2019
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16 Jan 2024 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY England to Acre House 11/15 William Road London NW1 3ER on 16 January 2024
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05 Dec 2023 |
TM02 |
Termination of appointment of Samuel David Clarke as a secretary on 5 December 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
CH01 |
Director's details changed for Ms Gila Sachs on 6 July 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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22 Mar 2023 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 54 Portland Place London W1B 1DY on 22 March 2023
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08 Feb 2023 |
AP01 |
Appointment of Ms Gila Sachs as a director on 1 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Michael Harel-Cohen as a director on 1 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Steven Jonathan Kaye as a director on 1 January 2023
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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14 Mar 2022 |
AD01 |
Registered office address changed from 69-73 Haines Watts London Llp 69-73 Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 March 2022
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24 Sep 2021 |
AD01 |
Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 69-73 Haines Watts London Llp 69-73 Theobalds Road London WC1X 8TA on 24 September 2021
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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10 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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17 Dec 2019 |
TM02 |
Termination of appointment of Karon Cook as a secretary on 16 December 2019
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17 Dec 2019 |
AP03 |
Appointment of Mr Samuel David Clarke as a secretary on 16 December 2019
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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04 Jan 2019 |
AP03 |
Appointment of Ms Karon Cook as a secretary on 1 November 2018
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