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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29 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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23 Sep 2024 |
AP01 |
Appointment of Mrs Beth Moss Heller as a director on 10 September 2024
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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26 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Mathew Alexander Stewart as a director on 17 August 2021
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04 Feb 2022 |
CH01 |
Director's details changed for Mr William Jacob Heller on 4 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Balcombe Street London NW1 6nd on 4 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 4 February 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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01 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2017
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
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01 Nov 2017 |
PSC04 |
Change of details for Mr William Jacob Heller as a person with significant control on 12 February 2017
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01 Nov 2017 |
PSC07 |
Cessation of Mathew Alexander Stewart as a person with significant control on 12 February 2017
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17 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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ANNOTATION
Part Admin Removed The pages containing unnecessary material in the accounts were administratively removed on 24/07/2017
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19 Jun 2017 |
AA01 |
Previous accounting period extended from 31 October 2016 to 31 December 2016
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