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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04 Jun 2024 |
CH01 |
Director's details changed for Michael Urdang on 29 May 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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04 Jun 2024 |
PSC04 |
Change of details for Michael Steven Urdang as a person with significant control on 29 May 2024
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30 Nov 2023 |
AA |
Full accounts made up to 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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31 May 2023 |
CH01 |
Director's details changed for Caroline Jane Fellowes on 29 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Dr John Gregory Myatt on 29 May 2023
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28 Feb 2023 |
PSC04 |
Change of details for Michael Steven Urdang as a person with significant control on 3 February 2023
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24 Feb 2023 |
PSC04 |
Change of details for Michael Steven Urdang as a person with significant control on 3 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr James Henry Edward Fellowes as a person with significant control on 3 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Michael Steven Urdang as a person with significant control on 3 February 2023
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15 Feb 2023 |
PSC04 |
Change of details for Mr James Henry Edward Fellowes as a person with significant control on 6 April 2016
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15 Feb 2023 |
PSC04 |
Change of details for Michael Steven Urdang as a person with significant control on 6 April 2016
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15 Feb 2023 |
PSC04 |
Change of details for Michael Steven Urdang as a person with significant control on 1 September 2022
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14 Feb 2023 |
CH01 |
Director's details changed for Michael Urdang on 1 September 2022
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02 Feb 2023 |
PSC04 |
Change of details for Michael Steven Urdang as a person with significant control on 2 February 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr James Henry Edward Fellowes as a person with significant control on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Andrew John Webb on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr James Henry Edward Fellowes on 2 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 22 Chancery Lane London WC2A 1LS on 2 February 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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01 Mar 2022 |
AD01 |
Registered office address changed from Palldium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 1 March 2022
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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