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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27 Nov 2024 |
AAMD |
Amended group of companies' accounts made up to 30 April 2024
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17 Nov 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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03 Oct 2024 |
MR01 |
Registration of charge 084033680009, created on 2 October 2024
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03 Oct 2024 |
MR01 |
Registration of charge 084033680010, created on 2 October 2024
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09 May 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 14 David Mews London W1U 6EQ on 9 May 2024
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22 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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14 Feb 2024 |
PSC04 |
Change of details for Mr Ben Nathan Weinberg as a person with significant control on 6 April 2016
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14 Feb 2024 |
PSC04 |
Change of details for Mr Mark Simons as a person with significant control on 6 April 2016
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24 Jan 2024 |
CAP-SS |
Solvency Statement dated 22/01/24
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 22/01/2024
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24 Jan 2024 |
SH20 |
Statement by Directors
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 22/01/2024
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19 Dec 2023 |
TM01 |
Termination of appointment of Richard Anthony Haring as a director on 25 June 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Antonio Kucera on 1 December 2021
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31 Jan 2023 |
PSC04 |
Change of details for Mr Mark Simons as a person with significant control on 28 January 2017
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12 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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26 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2022
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14 Apr 2022 |
MR01 |
Registration of charge 084033680007, created on 5 April 2022
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14 Apr 2022 |
MR01 |
Registration of charge 084033680008, created on 5 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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24 Jan 2022 |
AP01 |
Appointment of Joel Simon Lassman as a director on 1 December 2021
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents 29/11/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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