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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19 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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20 May 2024 |
PSC04 |
Change of details for Mr Robert Piers Cottrell as a person with significant control on 19 May 2024
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20 May 2024 |
PSC01 |
Notification of Alasdair Paul Mackenzie Breach as a person with significant control on 19 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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05 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Uri Haim Bram on 19 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Alasdair Paul Mackenzie Breach on 19 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from , Suite 25 19-21 Crawford Street, London, W1H 1PJ, England to 18 Henrietta Street 3rd Floor London WC2E 8QH on 19 January 2022
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28 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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21 May 2020 |
TM01 |
Termination of appointment of Duncan John Brown as a director on 20 May 2020
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02 Dec 2019 |
AA |
Micro company accounts made up to 31 October 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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03 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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14 Jan 2019 |
CH01 |
Director's details changed for Mr Uri Haim Bram on 14 January 2019
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10 Jan 2019 |
AP01 |
Appointment of Mr Uri Haim Bram as a director on 1 January 2019
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28 Dec 2018 |
SH08 |
Change of share class name or designation
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12 Dec 2018 |
CH01 |
Director's details changed for Mr Alasdair Paul Mackenzie Breach on 1 December 2018
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