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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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23 Jan 2024 |
AD01 |
Registered office address changed from First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 23 January 2024
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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02 May 2023 |
PSC04 |
Change of details for Ms Siri Schumann as a person with significant control on 30 April 2023
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Jun 2022 |
MR01 |
Registration of charge 051041730001, created on 7 June 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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19 May 2022 |
TM02 |
Termination of appointment of Shamara Dollimore as a secretary on 18 May 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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19 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 19 March 2021
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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29 Jan 2019 |
PSC04 |
Change of details for Ms Siri Schumann as a person with significant control on 1 January 2019
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29 Jan 2019 |
AP03 |
Appointment of Mrs Shamara Dollimore as a secretary on 16 January 2019
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29 Jan 2019 |
TM02 |
Termination of appointment of Josephine Falconer as a secretary on 16 January 2019
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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01 Dec 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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02 May 2017 |
CS01 |
Confirmation statement made on 16 April 2017 with updates
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25 Jan 2017 |
AA01 |
Current accounting period extended from 5 April 2017 to 31 May 2017
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