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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02 Oct 2024 |
AD01 |
Registered office address changed from 50 Weymouth Mews London W1G 7EH United Kingdom to 7 Hatton Street London NW8 8PL on 2 October 2024
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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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13 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Claire Susskind as a director on 12 January 2023
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02 Jan 2023 |
AP01 |
Appointment of Ms Claire Susskind as a director on 30 June 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Claire Susskind as a director on 22 December 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr. Shaun Budlender as a director on 28 November 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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06 Jul 2022 |
AP01 |
Appointment of Ms. Claire Susskind as a director on 30 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Bianca Marie Eskell Traub as a director on 30 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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27 May 2022 |
MR01 |
Registration of charge 113102390008, created on 25 May 2022
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12 Apr 2022 |
MR01 |
Registration of charge 113102390007, created on 8 April 2022
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
MR01 |
Registration of charge 113102390006, created on 12 August 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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05 Oct 2020 |
MR01 |
Registration of charge 113102390005, created on 30 September 2020
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05 Oct 2020 |
MR01 |
Registration of charge 113102390004, created on 30 September 2020
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01 Oct 2020 |
MR01 |
Registration of charge 113102390003, created on 30 September 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jul 2020 |
PSC01 |
Notification of Michael Paul Mendelowitz as a person with significant control on 17 April 2018
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17 Jul 2020 |
PSC01 |
Notification of Jonathan Michael Jawno as a person with significant control on 17 April 2018
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