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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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23 Feb 2024 |
MR01 |
Registration of charge 097507980006, created on 23 February 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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21 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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08 Sep 2022 |
AD01 |
Registered office address changed from 14 Cavendish Place London W1G 9DJ England to 6 Bloomsbury Square London WC1A 2LP on 8 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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21 Apr 2022 |
MR01 |
Registration of charge 097507980005, created on 19 April 2022
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 03/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Feb 2022 |
MR04 |
Satisfaction of charge 097507980001 in full
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09 Feb 2022 |
MR01 |
Registration of charge 097507980004, created on 8 February 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Dan David Ungar on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Dan David Ungar on 21 June 2021
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04 Mar 2021 |
MR01 |
Registration of charge 097507980003, created on 24 February 2021
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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03 Jun 2020 |
MR01 |
Registration of charge 097507980002, created on 3 June 2020
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27 May 2020 |
AP01 |
Appointment of Mr Robin Charles Woods as a director on 27 May 2020
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27 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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18 Oct 2018 |
MR01 |
Registration of charge 097507980001, created on 17 October 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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