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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18 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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10 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2023
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22 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2023
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23 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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18 Sep 2023 |
AD04 |
Register(s) moved to registered office address 7 Wenlock Road London N1 7SL
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
AD01 |
Registered office address changed from 15 Newport Street London SE11 6AJ to 7 Wenlock Road London N1 7SL on 21 March 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Raphael Amodio as a director on 31 January 2022
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08 Feb 2022 |
MR01 |
Registration of charge 077761070001, created on 4 February 2022
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08 Feb 2022 |
MR01 |
Registration of charge 077761070002, created on 4 February 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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