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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31 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2023 |
MR04 |
Satisfaction of charge 093935540002 in full
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24 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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14 Jun 2023 |
TM01 |
Termination of appointment of Robert Jeffrey Braham as a director on 14 June 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Nov 2022 |
AD01 |
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 14 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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15 Jun 2021 |
AP03 |
Appointment of Jessica Braham as a secretary on 15 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Jessica Braham as a director on 15 June 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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12 Oct 2020 |
TM01 |
Termination of appointment of David Anthony Green as a director on 30 September 2020
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12 Oct 2020 |
PSC04 |
Change of details for Mr Philip Braham as a person with significant control on 30 September 2020
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12 Oct 2020 |
PSC07 |
Cessation of David Anthony Green as a person with significant control on 30 September 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Mar 2018 |
MR01 |
Registration of charge 093935540004, created on 21 March 2018
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22 Mar 2018 |
PSC04 |
Change of details for Mr David Anthony Green as a person with significant control on 20 March 2018
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