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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10 Jan 2025 |
TM01 |
Termination of appointment of Mandy Feldman as a director on 8 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Mr Renand Pretorius as a director on 8 January 2025
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29 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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01 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 May 2021 |
PSC01 |
Notification of Stephen Charles Sher as a person with significant control on 7 May 2021
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12 May 2021 |
PSC07 |
Cessation of Mandy Feldman as a person with significant control on 7 May 2021
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23 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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22 Jan 2020 |
AD01 |
Registered office address changed from 7 Stratford Place C/O Schindlers (Uk) Ltd., Suite 5.02 London W1C 1AY England to 16 Stratford Place 2nd Floor London W1C 1BF on 22 January 2020
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15 Oct 2019 |
AD01 |
Registered office address changed from 7 Suite 5.02 Stratford Place London W1C 1AY England to 7 Stratford Place C/O Schindlers (Uk) Ltd., Suite 5.02 London W1C 1AY on 15 October 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from 1st Floor 94 96 Wigmore St London W1U 3RF United Kingdom to 7 Suite 5.02 Stratford Place London W1C 1AY on 23 September 2019
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20 Sep 2019 |
TM02 |
Termination of appointment of Amber Maria Witteman as a secretary on 9 September 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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15 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with no updates
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13 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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09 Sep 2016 |
CS01 |
Confirmation statement made on 6 September 2016 with updates
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