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 May 2024 |
AD01 |
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 29 May 2024
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11 Apr 2024 |
MR01 |
Registration of charge 065858810005, created on 27 March 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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11 Oct 2023 |
MR04 |
Satisfaction of charge 065858810003 in full
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18 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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17 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 May 2022
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16 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2022
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16 Mar 2023 |
PSC02 |
Notification of First Oak (Ph Se1) Limited as a person with significant control on 1 June 2021
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16 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2023
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21 Feb 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 June 2023
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 12 October 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 25 July 2022
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19 Jul 2022 |
MR01 |
Registration of charge 065858810004, created on 1 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/03/2023
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07 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021
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02 Jun 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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10 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of John Mirko Skok as a director on 4 July 2019
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21 Jun 2019 |
AP01 |
Appointment of Mrs Romy Elizabeth Summerskill as a director on 18 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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