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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04 Sep 2024 |
AA |
Full 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 13 November 2023 with updates
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09 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2018
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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15 Nov 2021 |
PSC01 |
Notification of David Arzi as a person with significant control on 15 November 2021
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15 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2021
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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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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27 Jul 2021 |
AP01 |
Appointment of Mrs Natalina West as a director on 20 July 2021
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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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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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09 Jan 2020 |
CH01 |
Director's details changed for Mr David Arzi on 1 January 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Ms Heather C Jones on 19 December 2019
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07 Jan 2020 |
ANNOTATION |
Rectified The CH01 was removed from the public register on 20/02/2020 as it was factually inaccurate or is derived from something factually inaccurate
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02 Dec 2019 |
RP04AP01 |
Second filing for the appointment of David Arzi as a director
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21 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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21 Nov 2019 |
CH01 |
Director's details changed for Ms Heather C Jones on 14 November 2019
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12 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Feb 2019 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor 42 Upper Grosvenor Street London W1K 2NH on 8 February 2019
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