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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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08 Aug 2023 |
SH08 |
Change of share class name or designation
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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02 Aug 2023 |
AD01 |
Registered office address changed from Second Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2 August 2023
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01 Aug 2023 |
PSC01 |
Notification of Derek Maurice Block as a person with significant control on 21 July 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mrs Gloria Brenda Block as a person with significant control on 21 July 2023
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24 Jul 2023 |
PSC04 |
Change of details for Gloria Brenda Block as a person with significant control on 19 July 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
MR04 |
Satisfaction of charge 092764660001 in full
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02 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2022 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to Second Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 2 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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29 Sep 2021 |
TM01 |
Termination of appointment of Derek Maurice Block as a director on 9 September 2021
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10 Aug 2021 |
PSC01 |
Notification of Gloria Brenda Block as a person with significant control on 5 October 2018
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10 Aug 2021 |
PSC07 |
Cessation of Derek Maurice Block as a person with significant control on 5 October 2018
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10 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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08 Jul 2020 |
CH01 |
Director's details changed for Gloria Brenda Block on 14 June 2020
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02 Jun 2020 |
AP01 |
Appointment of Gloria Brenda Block as a director on 28 May 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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08 Aug 2019 |
TM01 |
Termination of appointment of Spencer Elliott Block as a director on 31 July 2019
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