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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31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Jun 2024 |
PSC04 |
Change of details for Mr Georgi Gideon Wittenberg as a person with significant control on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Georgi Gideon Wittenberg on 13 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 13 June 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from 215-221 Borough High Street C/O Eam London Limited London SE1 1JA England to 37 Warren Street London W1T 6AD on 13 December 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mr Georgi Gideon Wittenberg as a person with significant control on 6 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Georgi Gideon Wittenberg on 6 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 215-221 Borough High Street C/O Eam London Limited London SE1 1JA on 15 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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30 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 May 2019 |
TM01 |
Termination of appointment of Alan David Reich as a director on 1 March 2019
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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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23 Jul 2018 |
CH01 |
Director's details changed for Mrs Julia Anne Taylor-Stanley on 19 June 2018
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15 Mar 2018 |
AP01 |
Appointment of Mrs Julia Anne Taylor-Stanley as a director on 12 March 2018
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15 Mar 2018 |
AP01 |
Appointment of Mr Alan David Reich as a director on 12 March 2018
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14 Mar 2018 |
AD01 |
Registered office address changed from 1 Duchess Street Suite 1, Fifth Floor London W1W 6AN United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 14 March 2018
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