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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19 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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04 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Miss Helen Gail Muir as a director on 14 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Natalina West as a director on 14 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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09 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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15 Nov 2021 |
MR01 |
Registration of charge 110630590001, created on 10 November 2021
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11 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Sep 2021 |
PSC01 |
Notification of David Arzi as a person with significant control on 7 September 2021
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08 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2021
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27 Jul 2021 |
AP01 |
Appointment of Mrs Natalina West as a director on 20 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Heather C Jones as a director on 20 July 2021
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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19 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2020
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04 Mar 2021 |
AD01 |
Registered office address changed from , 3rd Floor 42 Upper Grosvenor Street, London, W1K 2NH, United Kingdom to 1 Red Place London W1K 6PL on 4 March 2021
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26 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2020
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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19 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/2021 and again on 19/03/21
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03 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2019
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09 Jan 2020 |
CH01 |
Director's details changed for Ms Heather C Jones on 21 December 2019
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