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 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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05 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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08 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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18 Jan 2023 |
MR04 |
Satisfaction of charge 112423770001 in full
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18 Jan 2023 |
MR04 |
Satisfaction of charge 112423770002 in full
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25 Oct 2022 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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25 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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17 Oct 2022 |
PSC01 |
Notification of Bryan Antoine Glinton as a person with significant control on 5 October 2022
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17 Oct 2022 |
PSC01 |
Notification of Katie Louise Booth as a person with significant control on 5 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Joseph Charles Lewis as a person with significant control on 5 October 2022
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05 May 2022 |
MR01 |
Registration of charge 112423770002, created on 4 May 2022
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15 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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09 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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18 Mar 2021 |
PSC01 |
Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 1 March 2021
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18 Mar 2021 |
PSC07 |
Cessation of Daniel Levy as a person with significant control on 1 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Joseph Charles Lewis as a person with significant control on 18 March 2021
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16 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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30 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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03 Oct 2019 |
AD01 |
Registered office address changed from 2nd Floor, Prospect House 100 New Oxford Street London WC1A 1HB United Kingdom to Lilywhite House 782 High Road London N17 0BX on 3 October 2019
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02 Oct 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-07-26
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