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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16 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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19 Nov 2024 |
AP03 |
Appointment of Claire Ballak as a secretary on 4 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Robert Yentob as a director on 4 November 2024
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19 Nov 2024 |
TM02 |
Termination of appointment of William John Etchell as a secretary on 4 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of William John Etchell as a director on 4 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Matthew Henri Perlman as a director on 4 November 2024
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20 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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03 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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08 Aug 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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03 May 2022 |
PSC02 |
Notification of Cru International Limited as a person with significant control on 11 January 2022
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03 May 2022 |
PSC07 |
Cessation of Robert Abraham Perlman as a person with significant control on 11 January 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Robert Abraham Perlman as a person with significant control on 16 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 16 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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19 Jan 2022 |
CH01 |
Director's details changed for Mr William John Etchell on 10 January 2022
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19 Jan 2022 |
CH03 |
Secretary's details changed for Mr William John Etchell on 19 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr David Jeremy Mallory Trafford on 19 January 2022
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08 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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28 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2021 |
CH03 |
Secretary's details changed for Mr William Etchell on 27 April 2021
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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17 Aug 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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