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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18 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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09 Dec 2022 |
AD02 |
Register inspection address has been changed from 47 Marylebone Lane London W1U 2NT England to Flat 8, Second Floor De Vere Gardens London W8 5AE
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02 Aug 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2 August 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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05 May 2021 |
AD01 |
Registered office address changed from 47-57 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 5 May 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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22 Dec 2020 |
AD02 |
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 47 Marylebone Lane London W1U 2NT
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Feb 2020 |
AD01 |
Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 47-57 Marylebone Lane London W1U 2NT on 12 February 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Dec 2017 |
PSC01 |
Notification of Nathalie Helene Forman as a person with significant control on 12 December 2016
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29 Dec 2017 |
PSC01 |
Notification of Robert Graham Forman as a person with significant control on 12 December 2016
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13 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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13 Dec 2017 |
CH01 |
Director's details changed for Mrs Nathalie Helene Forman on 1 December 2017
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13 Dec 2017 |
CH01 |
Director's details changed for Dr Robert Forman on 22 November 2017
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