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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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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17 Mar 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 24-28 Bloomsbury Way London WC1A 2SN on 17 March 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Nov 2023 |
MR01 |
Registration of charge 102413850008, created on 7 November 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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01 Nov 2022 |
MR04 |
Satisfaction of charge 102413850003 in full
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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31 Mar 2022 |
MR01 |
Registration of charge 102413850007, created on 29 March 2022
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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23 Apr 2021 |
MR01 |
Registration of charge 102413850006, created on 23 April 2021
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Dec 2020 |
AP01 |
Appointment of Mrs Kim Laura Clarke as a director on 7 December 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Richard Alexander Buchan Smith as a director on 31 August 2020
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17 Aug 2020 |
MR01 |
Registration of charge 102413850005, created on 11 August 2020
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24 Jul 2020 |
MR04 |
Satisfaction of charge 102413850001 in full
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03 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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04 May 2020 |
TM01 |
Termination of appointment of Simon Cox as a director on 1 May 2020
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04 May 2020 |
AP01 |
Appointment of Mr Reuben Steingraf-Regensburger as a director on 1 May 2020
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12 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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26 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2018
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17 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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