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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22 Jul 2024 |
AD01 |
Registered office address changed from 5 Cloisters House 8 Battersea Park Road London SW8 4BG England to Flat 4 7 Duke Street London W1U 3EE on 22 July 2024
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
AD01 |
Registered office address changed from 5 Cloisters House 8 Battersea Park Road London SW8 4BQ United Kingdom to 5 Cloisters House 8 Battersea Park Road London SW8 4BG on 6 April 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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11 Jan 2023 |
AD01 |
Registered office address changed from Melita House 124 Bridge Road Chertsey Surrey KT16 8LA United Kingdom to 5 Cloisters House 8 Battersea Park Road London SW8 4BQ on 11 January 2023
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Oct 2020 |
MR01 |
Registration of charge 106460130003, created on 13 October 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Ariel Max Vegoda as a director on 28 August 2020
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02 Sep 2020 |
TM02 |
Termination of appointment of Ariel Max Vegoda as a secretary on 28 August 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Dawn Linda Kendall as a director on 5 June 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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04 Oct 2017 |
AP01 |
Appointment of Mr Ariel Max Vegoda as a director on 1 October 2017
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04 Oct 2017 |
AP01 |
Appointment of Ms Dawn Linda Kendall as a director on 1 October 2017
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08 May 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
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27 Apr 2017 |
AP03 |
Appointment of Mr Ariel Max Vegoda as a secretary on 18 April 2017
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