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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14 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Oct 2022 |
PSC01 |
Notification of Joseph Michael Rekab as a person with significant control on 22 June 2017
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13 Oct 2022 |
PSC01 |
Notification of Toby David Mallinder as a person with significant control on 22 June 2017
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13 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 October 2022
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03 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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26 Jul 2022 |
AD01 |
Registered office address changed from 23 Princes Street London W1B 2LX United Kingdom to 1st Floor, 5-6 Argyll Street London W1F 7TE on 26 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Connor Falls as a director on 24 November 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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01 Feb 2019 |
AP01 |
Appointment of Mr Joseph Michael Rekab as a director on 1 February 2019
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02 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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07 Mar 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 30 November 2017
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21 Aug 2017 |
AP03 |
Appointment of Mr Simon Mark Bristow as a secretary on 21 August 2017
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21 Aug 2017 |
AP01 |
Appointment of Mr Roderick Paul Macdonald Gillies as a director on 21 August 2017
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