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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01 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Oct 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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26 Sep 2024 |
PSC01 |
Notification of Paul Alexander Simons as a person with significant control on 5 September 2024
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26 Sep 2024 |
PSC01 |
Notification of Esther Yael Marlow as a person with significant control on 5 September 2024
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26 Sep 2024 |
PSC01 |
Notification of Daniel Mark Solomon as a person with significant control on 5 September 2024
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26 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Paul Alexander Simons as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Lucy Gabrielle Marks as a director on 1 July 2024
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20 Nov 2023 |
TM01 |
Termination of appointment of Elizabeth Claire Shutes as a director on 17 November 2023
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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14 Jun 2023 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 14 June 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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14 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Sep 2022 |
PSC07 |
Cessation of Daniel Mark Solomon as a person with significant control on 2 August 2022
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14 Sep 2022 |
PSC07 |
Cessation of Elizabeth Claire Shutes as a person with significant control on 2 August 2022
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14 Sep 2022 |
PSC07 |
Cessation of Esther Yael Marlow as a person with significant control on 2 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mrs Lucy Gabrielle Marks as a director on 2 August 2022
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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21 Sep 2021 |
PSC01 |
Notification of Daniel Mark Solomon as a person with significant control on 7 July 2021
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21 Sep 2021 |
PSC01 |
Notification of Elizabeth Claire Shutes as a person with significant control on 7 July 2021
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21 Sep 2021 |
PSC01 |
Notification of Esther Yael Marlow as a person with significant control on 7 July 2021
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21 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 September 2021
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