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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21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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12 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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12 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Feb 2023 |
AD01 |
Registered office address changed from Floor 3 South Molton Street London W1K 5RL England to Floor 3 38-39 South Molton Street London W1K 5RL on 13 February 2023
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12 Dec 2022 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Floor 3 South Molton Street London W1K 5RL on 12 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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12 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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21 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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06 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Jun 2019 |
PSC04 |
Change of details for Dr Michael Anthony Ziff as a person with significant control on 1 April 2019
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18 Jun 2019 |
PSC01 |
Notification of Henry Max Ziff as a person with significant control on 1 April 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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16 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Mar 2018 |
CH01 |
Director's details changed for Mr Michael Anthony Ziff on 23 March 2018
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28 Feb 2018 |
AP01 |
Appointment of Mr Henry Max Ziff as a director on 15 February 2018
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27 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
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16 Aug 2017 |
AD01 |
Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 16 August 2017
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19 Jul 2017 |
AA |
Micro company accounts made up to 31 March 2017
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09 Jan 2017 |
AD01 |
Registered office address changed from Convention House St. Mary's Street Leeds LS9 7DP United Kingdom to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017
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