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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26 Jun 2024 |
MR04 |
Satisfaction of charge 101749870002 in full
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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28 Mar 2023 |
PSC04 |
Change of details for Mr Richard Ezra Sassoon as a person with significant control on 28 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Lauren Deborah Baker as a person with significant control on 28 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Nicola Rachel Wilson as a person with significant control on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Clifford Malcolm Baker on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mrs Nicola Rachel Wilson on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Ezra Sassoon on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mrs Lauren Deborah Baker on 28 March 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Jan 2023 |
AD01 |
Registered office address changed from 76 New Cavendish Street London W1G 9TB England to California House California Lane Bushey Heath Herts WD23 1ES on 16 January 2023
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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06 May 2020 |
CH01 |
Director's details changed for Mrs Nicola Rachel Wilson on 6 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Mrs Lauren Deborah Baker on 6 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Mr Richard Ezra Sassoon on 6 May 2020
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19 Dec 2019 |
AD01 |
Registered office address changed from 45 Chiltern Street London W1U 6LU England to 76 New Cavendish Street London W1G 9TB on 19 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Mark Barry Wilson as a director on 10 December 2019
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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