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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09 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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26 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Jul 2022 |
PSC04 |
Change of details for Stuart Roden as a person with significant control on 13 July 2022
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26 Jul 2022 |
PSC04 |
Change of details for Ms Frances Avery Agnelli as a person with significant control on 13 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr John Alan Howard Frieda on 13 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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25 Jul 2022 |
CH01 |
Director's details changed for Ms Frances Avery Agnelli on 13 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Salim David Khalastchi on 13 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Anthony Menashi Khalastchi on 13 July 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Stuart Grant Roden on 13 May 2022
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 68 Grafton Way London W1T 5DS on 4 March 2022
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15 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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11 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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19 Jun 2020 |
MR01 |
Registration of charge 102699920006, created on 17 June 2020
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13 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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26 Sep 2019 |
MR01 |
Registration of charge 102699920005, created on 26 September 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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20 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
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31 Aug 2018 |
MA |
Memorandum and Articles of Association
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05 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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