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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
AP01 |
Appointment of Mr James Edward Bucknall as a director on 12 June 2024
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03 Jun 2024 |
TM02 |
Termination of appointment of Jaymin Vadhia as a secretary on 1 June 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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05 Oct 2023 |
AP03 |
Appointment of Mr Jaymin Vadhia as a secretary on 5 October 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
TM01 |
Termination of appointment of Gemma Bucknall as a director on 31 August 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 134 Wigmore Street London W1U 3SE England to 8 Shepherd Market London W1J 7JY on 17 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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24 Nov 2022 |
TM01 |
Termination of appointment of Steve Edge as a director on 22 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Orsa, 1st Floor 134 Wigmore Street London W1U 3SE England to 134 Wigmore Street London W1U 3SE on 1 November 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Orsa 1st Floor 134 Wigmore Street London W1U 3SE England to Orsa, 1st Floor 134 Wigmore Street London W1U 3SE on 18 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from International House 6 South Molton Street London W1K 5QF England to Orsa 1st Floor 134 Wigmore Street London W1U 3SE on 18 October 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
PSC07 |
Cessation of Reena Vadhia as a person with significant control on 11 August 2022
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30 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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14 Apr 2022 |
PSC04 |
Change of details for Mrs Reena Vadhia as a person with significant control on 20 October 2021
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25 Oct 2021 |
TM02 |
Termination of appointment of Sandra Anne Scott as a secretary on 25 October 2021
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18 Oct 2021 |
PSC01 |
Notification of Reena Vadhia as a person with significant control on 1 October 2021
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18 Oct 2021 |
AP03 |
Appointment of Mrs Sandra Anne Scott as a secretary on 1 October 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from Joelson Jd Llp 2 Marylebone Road London NW1 4DF England to International House 6 South Molton Street London W1K 5QF on 18 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
AD01 |
Registered office address changed from 30 Portland Place Marylebone London W1B 1LZ England to Joelson Jd Llp 2 Marylebone Road London NW1 4DF on 30 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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12 Mar 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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