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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23 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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08 Oct 2024 |
PSC04 |
Change of details for Mr Stephen M. Ross as a person with significant control on 8 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr David Zussman on 1 October 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
AD01 |
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to 4th Floor 3 More London Riverside London SE1 2AQ on 13 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
RP04TM01 |
Second filing for the termination of Michael John Brenner as a director
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08 Jul 2020 |
TM01 |
Termination of appointment of Michael Brenner as a director on 1 March 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 03/08/2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
AP01 |
Appointment of Mr David Zussman as a director on 3 January 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with updates
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Sep 2017 |
AD01 |
Registered office address changed from 6th Floor, 32 Cornhill London EC3V 3SG United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG on 27 September 2017
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26 Jan 2017 |
CS01 |
Confirmation statement made on 6 January 2017 with updates
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31 Mar 2016 |
AP01 |
Appointment of Mr Ken Wong as a director on 28 March 2016
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