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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30 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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29 Apr 2024 |
CH01 |
Director's details changed for Abbie Udice Greisman on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Michael David Greisman on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Zara Kate Greisman on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Barbara Lynne Greisman on 29 April 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Jan 2021 |
PSC04 |
Change of details for Abbie Udice Greisman as a person with significant control on 12 January 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Abbie Udice Greisman on 12 January 2021
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16 Dec 2020 |
SH19 |
Statement of capital on 16 December 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Dec 2020 |
SH20 |
Statement by Directors
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16 Dec 2020 |
CAP-SS |
Solvency Statement dated 28/08/20
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26 Jun 2020 |
SH02 |
Statement of capital on 30 April 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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29 May 2020 |
SH02 |
Statement of capital on 31 March 2020
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29 May 2020 |
PSC01 |
Notification of Abbie Udice Greisman as a person with significant control on 6 April 2016
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29 May 2020 |
PSC01 |
Notification of Zara Kate Greisman as a person with significant control on 6 April 2016
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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