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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17 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2024
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04 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Ms Fawn Ilona James on 13 April 2024
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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06 May 2022 |
AD01 |
Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on 6 May 2022
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09 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2021
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08 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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18 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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16 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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30 Aug 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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22 Jan 2018 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2017
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22 Jan 2018 |
SH03 |
Purchase of own shares.
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15 Aug 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with no updates
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13 Jun 2017 |
AD01 |
Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017
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09 May 2017 |
MR04 |
Satisfaction of charge 073451120001 in full
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