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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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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14 Aug 2024 |
AD01 |
Registered office address changed from 128 Loudoun Road London NW8 0nd England to 62 Grosvenor Street London W1K 3JF on 14 August 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2020
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17 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2020
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16 Jun 2021 |
PSC01 |
Notification of Sarah Hudec as a person with significant control on 10 April 2020
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21 Dec 2020 |
PSC04 |
Change of details for Dr Martin Hudec as a person with significant control on 10 April 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/06/21
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28 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/06/21
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08 Jul 2020 |
AD01 |
Registered office address changed from 31 Culross Street London W1K 7HF England to 128 Loudoun Road London NW8 0nd on 8 July 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Martin Hudec on 24 October 2019
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03 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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15 Oct 2018 |
TM01 |
Termination of appointment of Dean Alan Plows as a director on 1 July 2018
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28 Aug 2018 |
AD01 |
Registered office address changed from 1 Viceroy Court 10a Market Mews London W1J 7BZ England to 31 Culross Street London W1K 7HF on 28 August 2018
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31 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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13 Apr 2018 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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