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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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from Suite G.07-08, 5-10 Bolton Street Suite G.07-08 5-10 Bolton Street London W1J 8BA England to Suite G.07-08 5-10 Bolton Street London W1J 8BA on 15 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from Third Floor 28-29 Dover Street London W1S 4NA England to Suite G.07-08, 5-10 Bolton Street Suite G.07-08 5-10 Bolton Street London W1J 8BA on 14 August 2024
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10 May 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Feb 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
TM01 |
Termination of appointment of Michel Lowy as a director on 10 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Steven Jeffrey Lyons as a director on 10 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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28 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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17 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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05 Oct 2018 |
AD01 |
Registered office address changed from 34 (4th Floor) St. James's Street London SW1A 1HD to Third Floor 28-29 Dover Street London W1S 4NA on 5 October 2018
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14 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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19 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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28 Jun 2017 |
TM01 |
Termination of appointment of Peter Tolhurst as a director on 14 June 2017
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