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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28 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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13 Jun 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 May 2023 |
DS01 |
Application to strike the company off the register
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Anthony Samuels as a director on 10 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Robert James Maddows as a director on 10 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Nitin Bhandari as a director on 10 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Yves Leysen as a director on 10 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Haskell House 152 West End Lane London NW6 1SD England to Devonshire House Mayfair Place London W1J 8AJ on 14 November 2022
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of Nick Van Praag as a director on 15 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Robert James Maddows as a director on 15 March 2022
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04 Mar 2022 |
MR04 |
Satisfaction of charge 111450990001 in full
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04 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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21 Jun 2021 |
AD01 |
Registered office address changed from 3 Angel Square London EC1V 1NY England to Haskell House 152 West End Lane London NW6 1SD on 21 June 2021
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17 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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