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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21 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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13 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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17 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Dec 2020 |
AD01 |
Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 7 December 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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31 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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02 Sep 2019 |
CH01 |
Director's details changed for Ms Natasha Magdalene Czestawa Kalisz James on 2 September 2019
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02 Sep 2019 |
CH01 |
Director's details changed for Mr Anthony James on 2 September 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 8 April 2019
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28 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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28 Aug 2018 |
PSC07 |
Cessation of Anthony James as a person with significant control on 1 July 2016
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28 Aug 2018 |
PSC07 |
Cessation of Natasha Magdalene Czestawa Kalisz James as a person with significant control on 1 July 2018
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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31 May 2018 |
AD01 |
Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 31 May 2018
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23 Mar 2018 |
AD01 |
Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 23 March 2018
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21 Sep 2017 |
PSC01 |
Notification of Natasha Magdalene Czestawa Kalisz James as a person with significant control on 1 July 2016
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21 Sep 2017 |
PSC01 |
Notification of Anthony James as a person with significant control on 1 July 2016
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21 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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