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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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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07 Jun 2024 |
PSC04 |
Change of details for Mr Howard Wayne Weisberg as a person with significant control on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Howard Wayne Weisberg on 7 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 7 June 2024
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09 Feb 2024 |
AP01 |
Appointment of Jeremy Joseph Schonfield as a director on 31 January 2024
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Patrick Andrew Matthews on 31 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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24 Jul 2023 |
MR01 |
Registration of charge 086404970003, created on 20 July 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Howard Wayne Weisberg on 14 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 37 Warren Street London W1T 6AD on 17 February 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mr Howard Wayne Weisberg as a person with significant control on 14 February 2023
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11 Jan 2023 |
PSC04 |
Change of details for Mr Georgi Gideon Wittenberg as a person with significant control on 14 April 2021
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10 Jan 2023 |
PSC04 |
Change of details for Mr Howard Wayne Weisberg as a person with significant control on 14 April 2021
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10 Jan 2023 |
PSC04 |
Change of details for Mr Neil Richard Kelsey as a person with significant control on 14 April 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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01 Sep 2022 |
AP01 |
Appointment of Mr Howard Wayne Weisberg as a director on 1 September 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Gideon Georgi Wittenberg on 6 August 2013
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06 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 May 2022
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mr Georgi Gideon Wittenberg as a person with significant control on 14 April 2021
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08 Oct 2021 |
PSC01 |
Notification of Neil Richard Kelsey as a person with significant control on 14 April 2021
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08 Oct 2021 |
PSC01 |
Notification of Howard Wayne Weisberg as a person with significant control on 14 April 2021
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