Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
|
|
|
04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Nov 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2a Charing Cross Road London WC2H 0HF on 25 November 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
04 Oct 2022 |
PSC04 |
Change of details for Mr Oliver Ronald Kaufman as a person with significant control on 28 February 2021
|
|
|
04 Oct 2022 |
CH01 |
Director's details changed for Mr Oliver Ronald Kaufman on 28 February 2021
|
|
|
04 Oct 2022 |
CH01 |
Director's details changed for Mr Oliver Ronald Kaufman on 28 February 2021
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Howard Russell on 31 July 2020
|
|
|
29 Sep 2022 |
PSC04 |
Change of details for Mr Stuart Howard Russell as a person with significant control on 31 July 2020
|
|
|
12 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
|
|
|
10 Jun 2020 |
AD01 |
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to Palladium House 1-4 Argyll Street London W1F 7LD on 10 June 2020
|
|
|
27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
|
|
|
12 Aug 2019 |
MR01 |
Registration of charge 082300860003, created on 9 August 2019
|
|
|
18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
|
|
|
29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
08 Nov 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
|
|
|
11 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2017
|
|