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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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28 Nov 2023 |
MR04 |
Satisfaction of charge 106627510001 in full
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
RP04TM01 |
Second filing for the termination of David Tugendhaft as a director
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14 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Oct 2022 |
TM01 |
Termination of appointment of Ari Jason Boyd as a director on 6 October 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of David Tugendhaft as a director on 30 June 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 22/06/2023.
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23 May 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 23 May 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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14 Apr 2021 |
PSC05 |
Change of details for Leopard Investment Holding Llp as a person with significant control on 29 June 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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09 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Jul 2020 |
AD01 |
Registered office address changed from 2-6 Hampstead High Street London NW3 1PR England to Kemp House 152 - 160 City Road London EC1V 2NX on 2 July 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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20 Sep 2019 |
MR01 |
Registration of charge 106627510001, created on 13 September 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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11 Jul 2018 |
AD01 |
Registered office address changed from 25-26 Albemarle Street London W1S 4HU United Kingdom to 2-6 Hampstead High Street London NW3 1PR on 11 July 2018
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31 May 2018 |
AP01 |
Appointment of Mr Derrick Beare as a director on 16 May 2018
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31 May 2018 |
AP01 |
Appointment of Mr David Tugendhaft as a director on 16 May 2018
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30 May 2018 |
AP01 |
Appointment of Mr Ari Jason Boyd as a director on 16 May 2018
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