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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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02 Mar 2023 |
MR04 |
Satisfaction of charge 8 in full
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02 Mar 2023 |
MR04 |
Satisfaction of charge 048916160009 in full
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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26 Sep 2022 |
PSC04 |
Change of details for Mr Luke Malcolm Hersheson as a person with significant control on 8 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Luke Malcolm Hersheson on 8 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from 29 Berners Street Berners Street London W1T 3LR England to 29 Berners Street London W1T 3LR on 13 September 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
PSC04 |
Change of details for Mr Luke Malcolm Hersheson as a person with significant control on 27 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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07 Sep 2021 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to 29 Berners Street Berners Street London W1T 3LR on 7 September 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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11 Oct 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 May 2019 |
MR01 |
Registration of charge 048916160010, created on 22 May 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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26 Oct 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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26 Oct 2017 |
PSC04 |
Change of details for Mr Luke Malcolm Hersheson as a person with significant control on 6 April 2016
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26 Oct 2017 |
CH01 |
Director's details changed for Mr Luke Malcolm Hersheson on 30 September 2015
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