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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10 May 2024 |
CH01 |
Director's details changed for Mr Mark Paul Cohen on 8 May 2024
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10 May 2024 |
PSC04 |
Change of details for Mr Mark Paul Cohen as a person with significant control on 8 May 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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12 Apr 2023 |
PSC04 |
Change of details for Mr Mark Paul Cohen as a person with significant control on 8 March 2018
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10 Mar 2023 |
AD01 |
Registered office address changed from 51 Clarendon Road Clarendon Road Watford WD17 1HP England to 51 Clarendon Road Watford WD17 1HP on 10 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 51 Clarendon Road Clarendon Road Watford WD17 1HP on 9 March 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Clive Stephen Sanford as a director on 13 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Simon Andrew Freer on 24 December 2022
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11 Jan 2023 |
PSC04 |
Change of details for Mr Mark Paul Cohen as a person with significant control on 30 June 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Paul Cohen on 30 June 2022
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Clive Stephen Sanford on 26 July 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mrs Anita Cohen on 26 July 2022
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01 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Anita Cohen on 26 July 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Paul Cohen on 26 July 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Simon Andrew Freer on 26 July 2022
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05 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Paul Cohen on 24 January 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mr Mark Paul Cohen as a person with significant control on 24 January 2022
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25 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2021
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