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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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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26 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Anthony Samuels as a director on 10 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Robert James Maddows as a director on 10 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Nitin Bhandari as a director on 10 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Yves Leysen as a director on 10 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Haskell House 152 West End Lane London NW6 1SD England to Devonshire House Mayfair Place London W1J 8AJ on 14 November 2022
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of Nick Van Praag as a director on 15 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Robert James Maddows as a director on 15 March 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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21 Jun 2021 |
AD01 |
Registered office address changed from 3 Angel Square London EC1V 1NY England to Haskell House 152 West End Lane London NW6 1SD on 21 June 2021
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17 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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08 Oct 2020 |
AD01 |
Registered office address changed from 3 Angel Square Angel Square London EC1V 1NY England to 3 Angel Square London EC1V 1NY on 8 October 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from Labs Triangle Chalk Farm Road London NW1 8AB England to 3 Angel Square Angel Square London EC1V 1NY on 25 September 2020
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14 Jul 2020 |
MR01 |
Registration of charge 104834530546, created on 2 July 2020
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22 Apr 2020 |
MR01 |
Registration of charge 104834530545, created on 8 April 2020
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17 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Feb 2020 |
MR01 |
Registration of charge 104834530544, created on 11 February 2020
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05 Feb 2020 |
MR01 |
Registration of charge 104834530543, created on 5 February 2020
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12 Dec 2019 |
MR01 |
Registration of charge 104834530542, created on 2 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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