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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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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15 Oct 2024 |
AD04 |
Register(s) moved to registered office address Unit 60B, Pall Mall Deposit 124-128 Barlby Road London W10 6BL
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Grant Weiland on 1 September 2024
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11 Oct 2024 |
PSC04 |
Change of details for Ms Hannah Weiland as a person with significant control on 1 September 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Ms Hannah Weiland on 1 September 2024
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10 Oct 2024 |
AD02 |
Register inspection address has been changed from 133-134 Network Hub 300 Kensal Road London W10 5BE United Kingdom to Unit 60B Pall Mall Deposit 124-128 Barlby Road London W10 6BL
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Grant Weiland on 1 September 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Ms Hannah Weiland on 1 September 2024
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08 Oct 2024 |
PSC04 |
Change of details for Ms Hannah Weiland as a person with significant control on 1 September 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Christopher Sarfati on 1 September 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Mar 2024 |
AD01 |
Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 6AN England to Unit 60B, Pall Mall Deposit 124-128 Barlby Road London W10 6BL on 26 March 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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24 Oct 2022 |
AD02 |
Register inspection address has been changed from 5th Floor, 64 North Row London W1K 7DA England to 133-134 Network Hub 300 Kensal Road London W10 5BE
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21 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Grant Weiland on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Ms Hannah Weiland on 16 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Ms Hannah Weiland as a person with significant control on 16 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 1 Duchess Street London W1W 6AN England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 16 June 2022
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16 Jun 2022 |
AA |
Accounts for a small company made up to 27 March 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 1 Duchess Street London W1W 6AN England to C/O Leaman Mattei, 1 Duchess Street London W1W 6AN on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Ms Hannah Weiland on 30 May 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN United Kingdom to 1 Duchess Street London W1W 6AN on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Grant Weiland on 14 June 2022
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