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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04 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
PSC04 |
Change of details for Mr Adam Henry Tachner as a person with significant control on 1 April 2022
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13 Jun 2022 |
PSC01 |
Notification of Adam Henry Tachner as a person with significant control on 1 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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01 Apr 2022 |
PSC07 |
Cessation of Oskar Mencer as a person with significant control on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Adam Henry Tachner as a director on 1 April 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Oskar Mencer as a director on 31 March 2022
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08 Feb 2022 |
MR04 |
Satisfaction of charge 050879310003 in full
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08 Feb 2022 |
MR04 |
Satisfaction of charge 050879310004 in full
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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09 Mar 2020 |
AD01 |
Registered office address changed from , 3 & 4 Albion Place, London, W6 0QT, England to 3 Hammersmith Grove London W6 0nd on 9 March 2020
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Aug 2019 |
TM01 |
Termination of appointment of Pierre Lussato as a director on 30 July 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mr Pierre Lussato on 1 June 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mr Oskar Mencer on 1 June 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 May 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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