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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14 Nov 2024 |
CH01 |
Director's details changed for Mr Gregory Laurence Ilsen on 20 October 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Nicholas Anton Goldstein on 11 November 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 101 1st Floor South New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 12 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 1st Floor South New Cavendish Street London W1W 6XH on 12 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to 101 New Cavendish Street London W1W 6XH on 10 October 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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14 Jul 2023 |
AA |
Micro company accounts made up to 31 August 2022
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Gregory Laurence Ilsen on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Anton Goldstein on 14 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 14 Wymondham Court St. Johns Wood Park London NW8 6rd England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 14 March 2023
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03 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 August 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG United Kingdom to 14 Wymondham Court St. Johns Wood Park London NW8 6rd on 12 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Nicholas Goldstein on 27 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Gregory Ilsen on 27 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Nicholas Goldstein on 13 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Gregory Ilsen on 13 September 2021
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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14 Jun 2021 |
AD01 |
Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 14 June 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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15 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-14
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