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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Aug 2024 |
CH01 |
Director's details changed for Mrs Claudia Bluemhuber on 19 August 2024
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20 Aug 2024 |
PSC04 |
Change of details for Mrs Claudia Bluemhuber as a person with significant control on 19 August 2024
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20 Aug 2024 |
PSC04 |
Change of details for Mr Jason Washington Newmark as a person with significant control on 19 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Jason Washington Newmark on 19 August 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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22 Dec 2021 |
PSC04 |
Change of details for Mr Jason Washington Newmark as a person with significant control on 18 December 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Mar 2021 |
PSC04 |
Change of details for Mrs Claudia Bluemhuber as a person with significant control on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Jason Washington Newmark on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mrs Claudia Bluemhuber on 19 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 54-58 Bolsover Street Flat 3 Central Park Lodge London W1W 5NQ England to 85 Great Portland Street London W1W 7LT on 19 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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18 Jan 2021 |
PSC04 |
Change of details for Mr Jason Washington Newmark as a person with significant control on 18 January 2020
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18 Jan 2021 |
PSC04 |
Change of details for Mrs Claudia Bluemhuber as a person with significant control on 18 January 2020
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Jason Washington Newmark on 18 January 2020
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18 Jan 2021 |
CH01 |
Director's details changed for Mrs Claudia Bluemhuber on 18 January 2020
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jan 2020 |
AD01 |
Registered office address changed from Kings House 174 Hammersmith Road London W6 7JP United Kingdom to 54-58 Bolsover Street Flat 3 Central Park Lodge London W1W 5NQ on 30 January 2020
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23 Dec 2019 |
CH01 |
Director's details changed for Mrs Claudia Bluemhuber on 20 December 2018
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