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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05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Sep 2024 |
AP01 |
Appointment of Mr Elliot Simon Goodman as a director on 2 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Sharon Shapshak as a director on 2 September 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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14 Jun 2024 |
PSC04 |
Change of details for Princess Madawi Bint Abdullah Bin Abdulaziz Al Saud as a person with significant control on 13 June 2024
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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03 Jul 2023 |
AP01 |
Appointment of Mrs Sharon Shapshak as a director on 30 June 2023
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30 Jun 2023 |
AP04 |
Appointment of Clermont Secretaries Limited as a secretary on 30 June 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Citco Management (Uk) Limited as a secretary on 30 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Gavin Nicholas Lief as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Adam Richard Kowalski as a director on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 7 Albemarle Street London W1S 4HQ to Regent House Allum Gate Theobald Street Borehamwood Herts WD6 4RS on 30 June 2023
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13 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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30 Mar 2021 |
MR01 |
Registration of charge 103022540001, created on 19 March 2021
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24 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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02 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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17 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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30 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2018
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27 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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