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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29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Aug 2024 |
AD02 |
Register inspection address has been changed to Suite 1 7th Floor 50 Broadway London SW1H 0BL
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15 Aug 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 12 Hanway Place London W1T 1HD on 15 August 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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16 May 2024 |
CH01 |
Director's details changed for Mr Derek Scott Silberstein on 15 April 2024
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23 Dec 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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11 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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24 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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26 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 26 October 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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21 Apr 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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28 Mar 2022 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 2 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor Elsley House 24 - 30 Great Titchfield Street London W1W 8BF England to Suite 1, 3rd Floor 11- 12 st James’S Square London SW1Y 4LB on 28 March 2022
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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15 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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19 Apr 2021 |
PSC02 |
Notification of Hakkasan Limited as a person with significant control on 15 April 2021
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