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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
CH01 |
Director's details changed for Jennifer Iles on 15 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mrs Jennifer Louise Buse on 15 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Emily Jane Brown on 15 March 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 15 March 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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30 Nov 2023 |
PSC04 |
Change of details for Mrs Jennifer Louise Buse as a person with significant control on 29 November 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2022 |
MR04 |
Satisfaction of charge 070921780001 in full
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08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mrs Jennifer Louise Buse as a person with significant control on 23 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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01 Dec 2021 |
AP01 |
Appointment of Mr Daniel James Moxom as a director on 1 December 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2020 |
MR01 |
Registration of charge 070921780001, created on 16 July 2020
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2020 |
PSC07 |
Cessation of Samuel Rogoff as a person with significant control on 10 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Samuel Rogoff as a director on 10 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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