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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14 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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14 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Fiona Rosalind Needleman on 1 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Peter David Needleman on 1 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34-35 Clarges Street Mayfair London W1J 7EJ on 14 August 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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31 May 2022 |
PSC04 |
Change of details for Mr Peter David Needleman as a person with significant control on 30 May 2022
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30 May 2022 |
CH03 |
Secretary's details changed for Mrs Fiona Rosalind Needleman on 30 May 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Peter David Needleman as a person with significant control on 30 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 4AN England to Second Floor 34 Lime Street London EC3M 7AT on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr Peter David Needleman on 30 May 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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26 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Fiona Rosalind Needleman on 26 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Peter David Needleman on 26 June 2020
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26 Jun 2020 |
PSC04 |
Change of details for Mr Peter David Needleman as a person with significant control on 23 June 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House, 1st Floor 15-18 Lime Street London EC3M 4AN on 26 June 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from 39a Welbeck Steet London W1G 8DH to 39a Welbeck Street London W1G 8DH on 3 January 2020
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14 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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