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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04 Nov 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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14 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Adam Marc Kravitz on 13 July 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 6 April 2023
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06 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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09 Jan 2023 |
PSC01 |
Notification of Andreas Piller as a person with significant control on 9 January 2023
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12 Sep 2022 |
PSC07 |
Cessation of Ian Keith Clark as a person with significant control on 6 February 2019
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28 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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08 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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15 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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11 Feb 2019 |
AD01 |
Registered office address changed from , Lawford House 4 Albert Place, London, N3 1QB, England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 11 February 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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06 Feb 2019 |
AP01 |
Appointment of Mr Adam Marc Kravitz as a director on 6 February 2019
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06 Feb 2019 |
TM01 |
Termination of appointment of Ian Keith Clark as a director on 6 February 2019
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02 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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25 Jul 2017 |
AA |
Micro company accounts made up to 30 June 2017
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06 Jul 2017 |
PSC01 |
Notification of Ian Keith Clark as a person with significant control on 24 June 2016
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27 Jun 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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