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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jun 2024 |
AD01 |
Registered office address changed from Suite 2, Third Floor, 47 Dorset Street London W1U 7NB United Kingdom to 3rd Floor 47 Dorset Street London W1U 7NB on 11 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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23 Feb 2023 |
TM01 |
Termination of appointment of Joe Edward Cohen as a director on 13 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Dipak Rallan as a director on 13 February 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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17 Sep 2021 |
AD01 |
Registered office address changed from 2a Portman Mansions Chiltern Street London W1U 6NR United Kingdom to Suite 2, Third Floor, 47 Dorset Street London W1U 7NB on 17 September 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
AP01 |
Appointment of Mr Joe Edward Cohen as a director on 15 April 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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31 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Feb 2018 |
PSC04 |
Change of details for Mrs Caroline Cohen as a person with significant control on 6 February 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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05 Feb 2018 |
AD02 |
Register inspection address has been changed to 30 City Road London EC1Y 2AB
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27 Oct 2017 |
CH01 |
Director's details changed for Mrs Caroline Cohen on 6 February 2017
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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