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Company number 07320345

Date	Type	Description	View / Download
11 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(40 pages)
03 Jun 2024	CH01	Director's details changed for Evgeny Lebedev on 3 June 2024	(2 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
02 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
22 Jun 2023	AA	Group of companies' accounts made up to 2 October 2022	(36 pages)
13 Jun 2023	AP01	Appointment of Mr Christian Alan Broughton as a director on 8 June 2023	(2 pages)
13 Apr 2023	MR01	Registration of charge 073203450002, created on 4 April 2023	(42 pages)
12 Dec 2022	MR04	Satisfaction of charge 073203450001 in full	(1 page)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
31 Oct 2022	AD01	Registered office address changed from 2 Derry Street London W8 5HF to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 31 October 2022	(1 page)
11 Mar 2022	CH01	Director's details changed for Mr Eric Leslie Lewis on 30 August 2017	(2 pages)
23 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	(33 pages)
05 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
16 Nov 2021	MR01	Registration of charge 073203450001, created on 16 November 2021	(16 pages)
17 Jun 2021	AP03	Appointment of Mr Richard Michael John Langrish as a secretary on 16 June 2021	(2 pages)
14 Apr 2021	TM01	Termination of appointment of Manish Malhotra as a director on 31 March 2021	(1 page)
14 Apr 2021	TM02	Termination of appointment of Manish Malhotra as a secretary on 31 March 2021	(1 page)
18 Feb 2021	AA	Group of companies' accounts made up to 27 September 2020	(34 pages)
03 Feb 2021	PSC04	Change of details for Mr Evgeny Lebedev as a person with significant control on 17 December 2020	(2 pages)
02 Feb 2021	CH01	Director's details changed for Mr Evgeny Lebedev on 17 December 2020	(2 pages)
18 Dec 2020	TM01	Termination of appointment of David-John Collins as a director on 10 December 2020	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	(5 pages)
09 Mar 2020	AA	Group of companies' accounts made up to 29 September 2019	(34 pages)
29 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
17 Sep 2019	AP01	Appointment of Mr John Paton as a director on 13 September 2019	(2 pages)