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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06 Jan 2025 |
AD01 |
Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 6 January 2025
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22 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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23 Feb 2024 |
AP01 |
Appointment of Mrs Heather Lynn Gray as a director on 16 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Benjamin Black as a director on 16 February 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from Tlt Llp 20 Gresham Street London EC2V 7JE to 4th Floor 167 Fleet Street London EC4A 2EA on 10 November 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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30 Aug 2023 |
PSC01 |
Notification of Victoria Black as a person with significant control on 16 August 2023
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30 Aug 2023 |
PSC01 |
Notification of Joshua Black as a person with significant control on 16 August 2023
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30 Aug 2023 |
PSC01 |
Notification of Alexander Black as a person with significant control on 16 August 2023
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30 Aug 2023 |
PSC01 |
Notification of Benjamin Black as a person with significant control on 16 August 2023
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Feb 2023 |
AP01 |
Appointment of Mr Benjamin Black as a director on 9 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Inna Kaplun as a director on 9 February 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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01 Jun 2022 |
TM01 |
Termination of appointment of Debra Ressler Black as a director on 18 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mrs Inna Kaplun as a director on 18 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Frank Chopin as a person with significant control on 15 February 2022
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20 May 2022 |
AP01 |
Appointment of Mr David Robert Goepel as a director on 9 May 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Feb 2022 |
AP01 |
Appointment of Mrs Debra Ressler Black as a director on 15 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Eaton Place Inc as a director on 15 February 2022
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12 Nov 2021 |
PSC01 |
Notification of Frank Chopin as a person with significant control on 8 May 2020
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12 Nov 2021 |
PSC07 |
Cessation of Kathleen Ford as a person with significant control on 8 May 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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