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 Oct 2024 |
AD01 |
Registered office address changed from 167 Broadhurst Gardens London NW6 3AU to 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 3 October 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 091007570001 in full
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07 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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27 Mar 2020 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 167 Broadhurst Gardens London NW6 3AU on 27 March 2020
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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18 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
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27 Mar 2019 |
MR01 |
Registration of charge 091007570001, created on 21 March 2019
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Daniel Charles Goldberg on 14 March 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with no updates
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11 Jul 2017 |
PSC01 |
Notification of Jason Mark Harris as a person with significant control on 6 April 2016
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