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)
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
|
|
|
04 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
|
|
|
13 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor, Bridge House Borough High Street London SE1 9QR England to 3rd Floor, Bridge House Borough High Street London SE1 9QQ on 13 March 2023
|
|
|
13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Sep 2022 |
AD01 |
Registered office address changed from Third Floor, Counting House Hays Galleria 51-57 Tooley Street London SE1 2QN England to 3rd Floor, Bridge House Borough High Street London SE1 9QR on 15 September 2022
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
|
|
|
19 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Oct 2021 |
AP01 |
Appointment of Steven Ciardiello as a director on 1 October 2021
|
|
|
01 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Oringer as a director on 1 October 2021
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
|
|
|
10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
29 Nov 2020 |
AP01 |
Appointment of Ms Eleanor Krivicic as a director on 18 November 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
|
|
|
10 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR
|
|
|
10 Jun 2020 |
AD02 |
Register inspection address has been changed to Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR
|
|
|
09 Jun 2020 |
CH03 |
Secretary's details changed for Ms Sarah Buxton on 9 June 2020
|
|
|
09 Jun 2020 |
CH01 |
Director's details changed for Mr Jonathan Oringer on 9 June 2020
|
|
|
09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
13 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2018
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
|
|
|
20 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2018
-
ANNOTATION
Clarification a second filed Form SH01 was registered on 13/09/2019.
|
|
|
03 Jul 2019 |
TM01 |
Termination of appointment of Steven David Berns as a director on 26 June 2019
|
|
|
27 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
|
|