Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr Yann Yanniv Murciano on 20 February 2024
|
|
|
20 Feb 2024 |
PSC04 |
Change of details for Mr Yann Yanniv Murciano as a person with significant control on 20 February 2024
|
|
|
22 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
|
|
|
23 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
31 Aug 2022 |
AD01 |
Registered office address changed from 58 Queen Anne Street London W1G 8HW England to Evelyn House 142-144 New Cavendish Street London W1W 6YF on 31 August 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
|
|
|
03 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
09 Feb 2021 |
AD01 |
Registered office address changed from 11 Maddox Street London W1S 2QF England to 58 Queen Anne Street London W1G 8HW on 9 February 2021
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
|
|
|
16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
05 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
|
|
|
20 Aug 2018 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
09 Jul 2018 |
AD01 |
Registered office address changed from 121 Great Portland Street London London W1W 6QL to 11 Maddox Street London W1S 2QF on 9 July 2018
|
|
|
10 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
|
|
|
10 Apr 2018 |
CH01 |
Director's details changed for Mr Yann Yanniv Murciano on 10 April 2018
|
|
|
10 Apr 2018 |
PSC04 |
Change of details for Mr Yann Yanniv Murciano as a person with significant control on 10 April 2018
|
|
|
10 Apr 2018 |
PSC07 |
Cessation of Deborah Conway as a person with significant control on 10 April 2018
|
|
|
05 Apr 2018 |
AD01 |
Registered office address changed from 2-6 Hampstead High Street Hampstead London NW3 1PR to 121 Great Portland Street London London W1W 6QL on 5 April 2018
|
|
|
16 Mar 2018 |
TM01 |
Termination of appointment of Deborah Conway as a director on 6 February 2018
|
|
|
15 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|