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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29 Jan 2025 |
CH01 |
Director's details changed for Mr. James Richard Funnell on 18 February 2022
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22 Jan 2025 |
AD01 |
Registered office address changed from Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ England to First Floor Offices, Farley Court Allsop Place London NW1 5LG on 22 January 2025
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23 Dec 2024 |
AA01 |
Previous accounting period shortened from 25 December 2023 to 24 December 2023
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 26 December 2023 to 25 December 2023
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15 Jul 2024 |
AD01 |
Registered office address changed from PO Box 7010, 2nd Floor 38 Warren Street London England W1A 2EA United Kingdom to Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ on 15 July 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Oct 2020 |
PSC04 |
Change of details for Mr. Ziv Aviram as a person with significant control on 17 August 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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27 Mar 2020 |
PSC01 |
Notification of Ziv Aviram as a person with significant control on 14 March 2019
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27 Mar 2020 |
PSC07 |
Cessation of Shaviram Epsilon Limited as a person with significant control on 14 March 2019
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27 Mar 2020 |
AD01 |
Registered office address changed from 1st Floor Offices Farley Court Allsop Place London England NW4 2PG United Kingdom to PO Box 7010, 2nd Floor 38 Warren Street London England W1A 2EA on 27 March 2020
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09 Oct 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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08 Aug 2019 |
AP01 |
Appointment of Mr. Luke William Jones as a director on 8 August 2019
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