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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03 Apr 2024 |
AD01 |
Registered office address changed from 18 Savile Row (2nd Floor) London W1S 3PW England to 40 Holmefield Court Belsize Grove London NW3 4TT on 3 April 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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23 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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01 Oct 2023 |
AD01 |
Registered office address changed from 40 Holmefield Court Belsize Grove London NW3 4TT England to 18 Savile Row (2nd Floor) London W1S 3PW on 1 October 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Mark Bernard Battles as a director on 1 July 2023
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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25 Jul 2023 |
TM01 |
Termination of appointment of Vanessa Keating as a director on 1 January 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Tweedie Brown as a director on 1 January 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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10 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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27 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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28 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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27 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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31 Dec 2020 |
TM01 |
Termination of appointment of Mark Murphy as a director on 1 December 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Mark Bernard Battles as a director on 1 June 2020
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28 May 2020 |
AP01 |
Appointment of Ms Vanessa Keating as a director on 1 January 2019
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21 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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03 Dec 2019 |
AD01 |
Registered office address changed from 109 Narbonne Avenue London SW4 9LQ United Kingdom to 40 Holmefield Court Belsize Grove London NW3 4TT on 3 December 2019
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16 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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10 Jul 2019 |
TM01 |
Termination of appointment of Karen Green as a director on 30 June 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Mark Murphy on 1 April 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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09 Nov 2018 |
AP01 |
Appointment of Ms Karen Green as a director on 1 November 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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