Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Jul 2023 |
PSC05 |
Change of details for Felix Rosenstiel's Group Limited as a person with significant control on 1 April 2023
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
|
|
|
15 Dec 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
|
|
|
15 Dec 2022 |
AP01 |
Appointment of Mr Nicolas Royalton Roe as a director on 14 December 2022
|
|
|
16 Nov 2022 |
PSC02 |
Notification of Felix Rosenstiel's Group Limited as a person with significant control on 11 May 2022
|
|
|
16 Nov 2022 |
PSC07 |
Cessation of David Alexander Roe as a person with significant control on 11 May 2022
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
|
|
|
20 Oct 2021 |
AD01 |
Registered office address changed from 33-35 Markham Street London SW3 3NR England to 64 New Cavendish Street London W1G 8TB on 20 October 2021
|
|
|
29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
|
|
|
10 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
|
|
|
26 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
29 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
|
|
|
23 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
|
|
|
03 May 2018 |
AD01 |
Registered office address changed from 5 Harley Place Harley Street London W1G 8QD United Kingdom to 33-35 Markham Street London SW3 3NR on 3 May 2018
|
|
|
24 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
|
|
|
25 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
|
|
|
11 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
|
|
|
11 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with no updates
|
|