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 Oct 2024 |
AD01 |
Registered office address changed from 10a Chandos Street London W1G 9DQ United Kingdom to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 3 October 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Stafler on 15 August 2022
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18 Sep 2024 |
MR01 |
Registration of charge 115343240004, created on 18 September 2024
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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jan 2024 |
MR01 |
Registration of charge 115343240003, created on 26 January 2024
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05 Oct 2023 |
MR04 |
Satisfaction of charge 115343240001 in full
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24 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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06 Oct 2020 |
MR01 |
Registration of charge 115343240002, created on 2 October 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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03 Dec 2018 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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13 Nov 2018 |
MA |
Memorandum and Articles of Association
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 19/10/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2018 |
MR01 |
Registration of charge 115343240001, created on 24 October 2018
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11 Oct 2018 |
PSC01 |
Notification of Harry Habermann as a person with significant control on 21 September 2018
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11 Oct 2018 |
PSC07 |
Cessation of Robert Stafler as a person with significant control on 21 September 2018
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27 Sep 2018 |
AP03 |
Appointment of Mr Philip Schajer as a secretary on 26 September 2018
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27 Sep 2018 |
AP01 |
Appointment of Mr Harry Habermann as a director on 21 September 2018
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27 Sep 2018 |
AP01 |
Appointment of Mr Leo Rokeach as a director on 21 September 2018
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