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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 May 2024 |
AD01 |
Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to United House, 9 Pembridge Road London W11 3JY on 27 May 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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07 Feb 2022 |
TM01 |
Termination of appointment of Milena Wozniak as a director on 9 March 2021
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30 Mar 2021 |
MR04 |
Satisfaction of charge 104062250002 in full
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26 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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04 Mar 2021 |
MR01 |
Registration of charge 104062250002, created on 3 March 2021
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28 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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09 Jan 2021 |
TM01 |
Termination of appointment of Benjamin Bartlett as a director on 29 September 2020
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Jun 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 June 2020
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01 Jun 2020 |
MR04 |
Satisfaction of charge 104062250001 in full
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09 Apr 2020 |
MR01 |
Registration of charge 104062250001, created on 6 April 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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11 Nov 2019 |
AP01 |
Appointment of Benjamin Bartlett as a director on 16 October 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of David Diafat as a director on 16 October 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from 8 Francis Street London SW1P 1QN United Kingdom to 1 Knightsbridge Green London SW1X 7NE on 16 September 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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29 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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