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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16 May 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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16 May 2024 |
AD01 |
Registered office address changed from 3rd Floor 80 Brook Street London W1K 5EG England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 16 May 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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09 Feb 2022 |
PSC07 |
Cessation of Leon Alexander Cutler as a person with significant control on 4 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Richard Phillip Myerson as a person with significant control on 4 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Darren Guy Lane as a director on 4 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Leon Alexander Cutler as a director on 18 January 2022
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12 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6LX England to 3rd Floor 80 Brook Street London W1K 5EG on 1 June 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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20 Nov 2019 |
MR04 |
Satisfaction of charge 075130930001 in full
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19 Nov 2019 |
AD01 |
Registered office address changed from 6th Floor 75 Wells Street London W1T 3QH to 20 North Audley Street London W1K 6LX on 19 November 2019
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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14 Sep 2018 |
AP01 |
Appointment of Mr Richard Phillip Myerson as a director on 4 September 2018
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14 Sep 2018 |
TM01 |
Termination of appointment of Gideon Alexander Hoffman as a director on 7 September 2018
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14 Sep 2018 |
TM01 |
Termination of appointment of Andrew Passer as a director on 4 September 2018
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14 Sep 2018 |
PSC01 |
Notification of Richard Phillip Myerson as a person with significant control on 7 September 2018
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14 Sep 2018 |
PSC07 |
Cessation of Gideon Alexander Hoffman as a person with significant control on 7 September 2018
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