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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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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01 Sep 2023 |
MR01 |
Registration of charge 078275260001, created on 16 August 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 73 Cornhill London EC3V 3QQ on 26 April 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Angela Sadler on 4 January 2021
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Sofocles Sofocleous on 4 January 2021
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04 Jan 2021 |
CH01 |
Director's details changed for Mr James Ramm on 4 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 January 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
AP01 |
Appointment of Mr Sofocles Sofocleous as a director on 27 August 2020
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03 Sep 2020 |
AP01 |
Appointment of Angela Sadler as a director on 27 August 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutler Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 27 August 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with updates
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05 Jul 2017 |
AP01 |
Appointment of Mr Roy Alfred Charles Ramm as a director on 19 June 2017
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28 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Feb 2017 |
TM01 |
Termination of appointment of Angela Sadler as a director on 31 December 2016
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