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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24 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Oct 2024 |
TM01 |
Termination of appointment of Cary Krosinsky as a director on 18 October 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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29 Sep 2023 |
AD01 |
Registered office address changed from 42-44 Bishopsgate London EC2N 4AH United Kingdom to The Conduit 6 Langley Street London WC2H 9JA on 29 September 2023
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
CC04 |
Statement of company's objects
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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16 Feb 2022 |
AD01 |
Registered office address changed from C/O Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 16 February 2022
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03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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31 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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27 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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27 Jun 2019 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 1 Westferry Circus London E14 4HD England to C/O Suite B 42-44 Bishopsgate London EC2N 4AH on 27 June 2019
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23 Jun 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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17 Feb 2019 |
AD01 |
Registered office address changed from 30 Percy Street London W1T 2DB to C/O Pkf Littlejohn 1 Westferry Circus London E14 4HD on 17 February 2019
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01 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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10 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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10 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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17 Apr 2018 |
AP01 |
Appointment of Mr Nicholas Vivian James Robins as a director on 3 April 2018
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