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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03 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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13 Jun 2022 |
PSC01 |
Notification of Christina Andrea Antonas as a person with significant control on 13 June 2022
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13 Jun 2022 |
PSC01 |
Notification of Benjamin Leo Portner as a person with significant control on 13 June 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2017
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07 Jan 2022 |
SH03 |
Purchase of own shares.
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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24 Jun 2021 |
CH01 |
Director's details changed for Daniel James Broughton on 24 June 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Feb 2021 |
AD01 |
Registered office address changed from 6 Cavendish Place 6 Cavendish Place London W1G 9NB England to 6 Cavendish Place London W1G 9NB on 24 February 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 5-7 Mandeville Place London W1U 3AY England to 6 Cavendish Place 6 Cavendish Place London W1G 9NB on 23 February 2021
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30 Nov 2020 |
TM01 |
Termination of appointment of Samuel Rosenthal as a director on 30 November 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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28 Feb 2020 |
AD01 |
Registered office address changed from 5-7 Mandeville Place Mandeville Place London W1U 3AY England to 5-7 Mandeville Place London W1U 3AY on 28 February 2020
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28 Feb 2020 |
AD01 |
Registered office address changed from 7-10 Chandos Street London W1G 9DQ to 5-7 Mandeville Place Mandeville Place London W1U 3AY on 28 February 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Mark Goldstein as a director on 2 January 2020
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06 Nov 2019 |
AP01 |
Appointment of Mr Adam King as a director on 1 November 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr Samuel Rosenthal as a director on 1 November 2019
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07 Aug 2019 |
MR01 |
Registration of charge 090857380001, created on 31 July 2019
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