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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12 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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04 Nov 2024 |
TM02 |
Termination of appointment of Wendy Morris as a secretary on 30 October 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Robert Isador Levene on 13 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Alan Gotto on 13 September 2024
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19 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Wendy Morris on 13 September 2024
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19 Sep 2024 |
PSC04 |
Change of details for Mr Robert Isadore Levene as a person with significant control on 13 September 2024
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19 Sep 2024 |
PSC04 |
Change of details for Mr Alan Gotto as a person with significant control on 13 September 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from 43 4th Floor 43 Berkeley Square London W1J 5FJ England to 2nd Floor 201 Great Portland Street London W1W 5AB on 19 September 2024
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09 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Jun 2022 |
AP03 |
Appointment of Mrs Wendy Morris as a secretary on 10 June 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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27 Aug 2021 |
TM02 |
Termination of appointment of Jacqueline Clarke as a secretary on 31 July 2021
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12 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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01 Mar 2021 |
AD01 |
Registered office address changed from 4th Floor Berkeley Square London W1J 5FJ England to 43 4th Floor 43 Berkeley Square London W1J 5FJ on 1 March 2021
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-02
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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11 Nov 2020 |
PSC01 |
Notification of Robert Isadore Levene as a person with significant control on 1 November 2020
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11 Nov 2020 |
PSC01 |
Notification of Alan Gotto as a person with significant control on 1 November 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Robert Isadore Levene as a director on 1 November 2020
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11 Nov 2020 |
PSC07 |
Cessation of Anthony Brian Carr as a person with significant control on 1 November 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Alan Gotto as a director on 1 November 2020
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