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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 May 2024 |
PSC07 |
Cessation of Atul Manilal Porwal as a person with significant control on 21 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Matthew Tchung-Chie Shiu as a director on 21 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
AD01 |
Registered office address changed from 77 Shaftesbury Avenue Soho London W1D 5DU United Kingdom to 50 Cowcross Street Floor 2 London EC1M 6AL on 27 April 2023
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05 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 Apr 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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15 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 May 2022 |
PSC04 |
Change of details for Evan Thomas Spiegel as a person with significant control on 14 November 2016
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10 May 2022 |
PSC01 |
Notification of Atul Manilal Porwal as a person with significant control on 14 November 2016
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10 May 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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10 May 2022 |
CH01 |
Director's details changed for Mr Atul Manilal Porwal on 10 May 2022
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10 May 2022 |
PSC07 |
Cessation of Robert Cornelius Murphy as a person with significant control on 14 November 2016
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03 May 2022 |
CH01 |
Director's details changed for Mr Atul Manilal Porwal on 14 November 2016
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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13 Mar 2020 |
PSC04 |
Change of details for Evan Thomas Spiegel as a person with significant control on 31 December 2019
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23 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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13 Mar 2019 |
PSC04 |
Change of details for Robert Cornelius Murphy as a person with significant control on 8 August 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from 7-11 Lexington Street Soho London W1F 9AF United Kingdom to 77 Shaftesbury Avenue Soho London W1D 5DU on 1 November 2018
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