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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12 Feb 2025 |
CH01 |
Director's details changed for Mr Bharat Kantilal Thakrar on 3 February 2025
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04 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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29 Feb 2024 |
TM01 |
Termination of appointment of Dominic Robert Nile Ely as a director on 8 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Stuart Mason as a director on 8 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Guy Jon Robert Halfhead as a director on 8 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Michael Stanley Prager as a director on 8 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Dominic Robert Nile Ely as a director on 8 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Aston House Cornwall Avenue London N3 1LF on 3 April 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Melvin Anthony Lawson on 1 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Mason on 1 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Melvin Anthony Lawson on 1 February 2022
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Bharat Kantilal Thakrar on 1 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 February 2021
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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02 Jan 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 December 2018
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