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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17 Jan 2025 |
AUD |
Auditor's resignation
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03 Dec 2024 |
MR01 |
Registration of charge 094964360010, created on 26 November 2024
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03 Dec 2024 |
MR01 |
Registration of charge 094964360011, created on 26 November 2024
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03 Dec 2024 |
MR01 |
Registration of charge 094964360012, created on 26 November 2024
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03 Dec 2024 |
MR01 |
Registration of charge 094964360013, created on 26 November 2024
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27 Nov 2024 |
MR04 |
Satisfaction of charge 094964360005 in full
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27 Nov 2024 |
MR04 |
Satisfaction of charge 094964360006 in full
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27 Nov 2024 |
MR04 |
Satisfaction of charge 094964360007 in full
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27 Nov 2024 |
MR04 |
Satisfaction of charge 094964360009 in full
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27 Nov 2024 |
MR04 |
Satisfaction of charge 094964360008 in full
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12 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Mar 2024 |
PSC07 |
Cessation of Dan-David Ungar as a person with significant control on 20 December 2023
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22 Mar 2024 |
PSC02 |
Notification of Ocorian Trust (Isle of Man) Limited as a person with significant control on 20 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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21 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2022 |
AD01 |
Registered office address changed from 14 Cavendish Place London W1G 9DJ United Kingdom to 6 Bloomsbury Square London WC1A 2LP on 8 September 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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25 Nov 2021 |
MR04 |
Satisfaction of charge 094964360001 in full
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25 Nov 2021 |
MR04 |
Satisfaction of charge 094964360003 in full
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25 Nov 2021 |
MR04 |
Satisfaction of charge 094964360004 in full
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25 Nov 2021 |
MR04 |
Satisfaction of charge 094964360002 in full
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09 Nov 2021 |
MR01 |
Registration of charge 094964360005, created on 26 October 2021
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09 Nov 2021 |
MR01 |
Registration of charge 094964360006, created on 26 October 2021
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