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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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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15 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
PSC01 |
Notification of Paul Miller as a person with significant control on 2 August 2021
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26 Aug 2022 |
PSC01 |
Notification of Melanie Hayes as a person with significant control on 2 August 2021
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26 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 August 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Julian Miller on 15 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from First Floor 27 Cursitor Street London EC4A 1LT England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 14 July 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
AD01 |
Registered office address changed from 20-30 Whitechapel Road London E1 1EW England to First Floor 27 Cursitor Street London EC4A 1LT on 1 September 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Amanda Feldman as a director on 2 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Giles Edward Charles Andrews as a director on 2 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Francine Helen Bennett as a director on 2 August 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
MR04 |
Satisfaction of charge 064456570002 in full
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07 Jul 2020 |
CH01 |
Director's details changed for Ms Amanda Feldman on 30 August 2019
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Julian Miller on 9 June 2017
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Julian Miller on 23 April 2019
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06 Jul 2020 |
CH01 |
Director's details changed for Ms. Melanie Anne Hayes on 23 April 2019
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06 Jul 2020 |
CH01 |
Director's details changed for Ms Francine Helen Bennett on 23 April 2019
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Giles Edward Charles Andrews on 23 April 2019
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