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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13 Jan 2025 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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13 Nov 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to 6a Hampstead High Street London NW3 1PR on 13 November 2024
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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12 Aug 2024 |
AD01 |
Registered office address changed from 6a Hampstead High Street London NW3 1PR United Kingdom to 35 Ballards Lane London N3 1XW on 12 August 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from The Lodge 25 Mandela Street London NW1 0DU England to 6a Hampstead High Street London NW3 1PR on 26 June 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Jamie Spencer on 15 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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08 Feb 2023 |
TM01 |
Termination of appointment of Mark Jonathan Harris as a director on 31 December 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of Emanuel Mond as a director on 31 December 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Joshua Bradley Gordon on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Jonathan Harris on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Benjamin Jamie Spencer on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Benjamin Jamie Spencer on 10 November 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from 99 Heath Street Hampstead London NW3 6SS England to The Lodge 25 Mandela Street London NW1 0DU on 3 February 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Harris on 1 July 2019
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Joshua Bradley Gordon on 5 October 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Emanuel Mond on 24 June 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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