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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11 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from 11B Boundary Street London E2 7JE England to 7 Ezra Street London E2 7RH on 29 April 2024
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15 Dec 2023 |
TM01 |
Termination of appointment of Jordan Elan Hemingway as a director on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Joseph Valentine Radonich as a director on 15 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Joseph Valentine Radonich as a director on 15 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Josh Kit Thomas on 15 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Jordan Elan Hemingway as a director on 15 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Oct 2022 |
AD01 |
Registered office address changed from 10 Basing Street London W11 1ET England to 11B Boundary Street London E2 7JE on 20 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Dimitry Weber on 18 September 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mr Dimitry Weber as a person with significant control on 18 September 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from 10 Basing Street Basing Street London W11 1ET England to 10 Basing Street London W11 1ET on 11 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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08 Feb 2022 |
AD01 |
Registered office address changed from 60 Conant House St. Agnes Place London SE11 4AZ England to 10 Basing Street Basing Street London W11 1ET on 8 February 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from 8-10 Basing Street London W11 1ET England to 60 Conant House St. Agnes Place London SE11 4AZ on 28 January 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from 18 Hanway Street London W1T 1UF England to 8-10 Basing Street London W11 1ET on 7 April 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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