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 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Lansman on 20 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen Lansman on 8 December 2020
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Oct 2020 |
PSC04 |
Change of details for Mr Benjamin Isaac Wagstaff Lansman as a person with significant control on 30 October 2020
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Alice Rose Watson on 17 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen Lansman on 17 August 2020
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17 Feb 2020 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ to 64 New Cavendish Street London W1G 8TB on 17 February 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 May 2019 |
AP01 |
Appointment of Alice Rose Watson as a director on 16 May 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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09 Nov 2018 |
PSC04 |
Change of details for Mr Benjamin Isaac Wagstaff Lansman as a person with significant control on 30 October 2018
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09 Nov 2018 |
PSC07 |
Cessation of Stephen Lansman as a person with significant control on 30 October 2018
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