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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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16 Feb 2024 |
AD01 |
Registered office address changed from 2 - 3 Golden Square 4th Floor 2 - 3 Golden Square London W1F 9HR England to 4th Floor 2 - 3 Golden Square London W1F 9HR on 16 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from First Floor 17-19 Maddox Street Maddox Street London W1S 2QH England to 2 - 3 Golden Square 4th Floor 2 - 3 Golden Square London W1F 9HR on 16 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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01 Mar 2023 |
PSC04 |
Change of details for Mr Joseph Edward O'keefe as a person with significant control on 28 February 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Daniel Arthur O'keefe as a person with significant control on 28 February 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Sebastian Macdonald-Hall as a person with significant control on 28 February 2023
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31 Jan 2023 |
PSC01 |
Notification of Sebastian Macdonald-Hall as a person with significant control on 30 January 2023
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31 Jan 2023 |
PSC01 |
Notification of Joseph O'keefe as a person with significant control on 30 January 2023
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31 Jan 2023 |
PSC01 |
Notification of Daniel Arthur O'keefe as a person with significant control on 30 January 2023
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31 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Sebastian Sam Macdonald-Hall on 30 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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21 Dec 2021 |
MR01 |
Registration of charge 068191300003, created on 20 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 068191300002, created on 20 December 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 May 2020 |
MR01 |
Registration of charge 068191300001, created on 30 April 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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