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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04 Nov 2024 |
CH01 |
Director's details changed for Miss Dominika Sindlerova on 4 November 2024
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04 Nov 2024 |
PSC04 |
Change of details for Miss Dominika Sindlerova as a person with significant control on 4 November 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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15 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 May 2024 |
AD01 |
Registered office address changed from 1a St James's Street St James's London SW1A 1EF United Kingdom to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 17 May 2024
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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21 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 May 2023 |
PSC07 |
Cessation of Jonathan Joseph Berman as a person with significant control on 24 July 2020
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25 Apr 2023 |
PSC04 |
Change of details for Miss Dominika Sindlerova as a person with significant control on 25 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Miss Dominika Sindlerova on 25 April 2023
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08 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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05 Feb 2021 |
AD01 |
Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to 1a St James's Street St James's London SW1A 1EF on 5 February 2021
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25 Sep 2020 |
MR01 |
Registration of charge 078881360001, created on 24 September 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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13 Jul 2020 |
TM01 |
Termination of appointment of Jonathan Joseph Berman as a director on 1 January 2020
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22 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 May 2019 |
AP01 |
Appointment of Mr Jonathan Joseph Berman as a director on 16 May 2019
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10 Jan 2019 |
TM01 |
Termination of appointment of Jonathan Joseph Berman as a director on 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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