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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17 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Aug 2024 |
MR04 |
Satisfaction of charge 081374870003 in full
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15 Aug 2024 |
MR04 |
Satisfaction of charge 081374870002 in full
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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10 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Jul 2024 |
PSC07 |
Cessation of Jonathan William Glassberg as a person with significant control on 10 July 2024
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14 Nov 2023 |
AP01 |
Appointment of Mr Benn Hector Shepherd as a director on 7 November 2023
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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18 Jul 2023 |
AD01 |
Registered office address changed from 20 Gresham Street Gresham Street London EC2V 7JE England to 20 Gresham Street London EC2V 7JE on 18 July 2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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20 May 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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02 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Feb 2021 |
MR01 |
Registration of charge 081374870003, created on 4 February 2021
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05 Feb 2021 |
MR01 |
Registration of charge 081374870002, created on 4 February 2021
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05 Jan 2021 |
MR04 |
Satisfaction of charge 081374870001 in full
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27 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Jonathan William Glassberg on 5 July 2020
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27 Jul 2020 |
AP03 |
Appointment of Mr Bradley Burke as a secretary on 24 July 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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31 Oct 2019 |
AD01 |
Registered office address changed from Fifth Floor 21 Great Winchester Street London EC2N 2JA to 20 Gresham Street Gresham Street London EC2V 7JE on 31 October 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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16 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Jan 2019 |
MR01 |
Registration of charge 081374870001, created on 8 January 2019
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