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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
MR01 |
Registration of charge 093501140005, created on 9 July 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
MR01 |
Registration of charge 093501140004, created on 14 August 2023
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Martin Brudnizki on 9 December 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mr Martin Brudnizki as a person with significant control on 9 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Unit 1G Chelsea Reach 79-89 Lots Road London SW10 0RN to Unit 301-307 Level 3 South Dome Design Centre Chelsea Harbour London SW10 0XE on 9 December 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Martin Brudnizki on 6 November 2020
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24 Feb 2021 |
PSC04 |
Change of details for Mr Martin Brudnizki as a person with significant control on 6 November 2020
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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24 Apr 2020 |
MR01 |
Registration of charge 093501140003, created on 23 April 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Aug 2018 |
MR04 |
Satisfaction of charge 093501140002 in full
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12 Jun 2018 |
MR04 |
Satisfaction of charge 093501140001 in full
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20 Apr 2018 |
AP01 |
Appointment of Matthew Stephen Heligman as a director on 16 April 2018
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19 Dec 2017 |
TM01 |
Termination of appointment of Sarah Elizabeth Duffy as a director on 14 December 2017
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