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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Oct 2023 |
AP01 |
Appointment of Jacob Guy as a director on 1 October 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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30 Mar 2022 |
TM01 |
Termination of appointment of Stuart Ralph Poppleton as a director on 25 March 2022
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22 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
TM01 |
Termination of appointment of Roee Minis as a director on 20 July 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Stuart Ralph Poppleton on 15 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 15 January 2021
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06 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2020
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02 Dec 2020 |
PSC07 |
Cessation of Ordaf Holdings Limited as a person with significant control on 1 February 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 06/01/2021
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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04 Jan 2019 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 4 January 2019
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21 Dec 2018 |
AP01 |
Appointment of Mr Stuart Ralph Poppleton as a director on 21 December 2018
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14 Sep 2018 |
TM01 |
Termination of appointment of Stuart Ralph Poppleton as a director on 1 September 2018
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03 Sep 2018 |
AP01 |
Appointment of Mr Roee Minis as a director on 3 September 2018
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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