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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11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 May 2024 |
MR01 |
Registration of charge 056531270007, created on 29 May 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Feb 2022 |
MR04 |
Satisfaction of charge 056531270006 in full
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31 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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31 Jan 2022 |
MR04 |
Satisfaction of charge 056531270004 in full
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24 Jan 2022 |
MR04 |
Satisfaction of charge 3 in full
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24 Jan 2022 |
MR04 |
Satisfaction of charge 056531270005 in full
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Jun 2021 |
AD01 |
Registered office address changed from , 38 Wigmore Street, London, W1U 2RU to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021
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18 Mar 2021 |
MR05 |
All of the property or undertaking no longer forms part of charge 056531270005
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18 Mar 2021 |
MR05 |
All of the property or undertaking no longer forms part of charge 3
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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05 Dec 2019 |
AP01 |
Appointment of Mr Robert Hale as a director on 5 December 2019
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05 Dec 2019 |
AP01 |
Appointment of Susan Lorraine Rubin as a director on 5 December 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Andrew Lynton Cohen as a director on 18 November 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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