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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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05 Jan 2023 |
PSC04 |
Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 12 July 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from 8 st Thomas Street St. Thomas Street London SE1 9RS England to 3rd Floor, News 3 London Bridge Street London SE1 9SG on 17 November 2022
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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07 Oct 2020 |
TM01 |
Termination of appointment of Andrew Daniel Wolfson as a director on 6 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Kim Alexander Carrarini as a director on 6 October 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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31 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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03 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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27 Jun 2019 |
AD01 |
Registered office address changed from 3 Cadogan Gate London SW1X 0AS to 8 st Thomas Street St. Thomas Street London SE1 9RS on 27 June 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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05 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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08 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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15 Mar 2018 |
MR04 |
Satisfaction of charge 2 in full
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11 Jul 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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31 May 2017 |
CS01 |
Confirmation statement made on 17 May 2017 with updates
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01 Jul 2016 |
AA |
Accounts for a small company made up to 30 September 2015
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