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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13 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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13 Dec 2024 |
PSC04 |
Change of details for Mr William David Flatau as a person with significant control on 1 December 2024
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13 Dec 2024 |
CH01 |
Director's details changed for Mr William David Flatau on 1 December 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Zeeta House 200 Upper Richmond Road London SW15 2SH on 19 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 31/03/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
SH02 |
Sub-division of shares on 31 March 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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02 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Dec 2017 |
CH01 |
Director's details changed for Mr William David Flatau on 14 December 2017
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14 Dec 2017 |
AD01 |
Registered office address changed from 11 Lincoln Avenue London SW19 5JT United Kingdom to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 14 December 2017
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14 Dec 2017 |
PSC04 |
Change of details for Mr William David Flatau as a person with significant control on 14 December 2017
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