Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
|
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
|
|
|
21 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 Nov 2024 |
MR04 |
Satisfaction of charge 130294050004 in full
|
|
|
24 Oct 2024 |
CH01 |
Director's details changed for Mr Steven Scott Jones on 3 July 2023
|
|
|
12 Sep 2024 |
MR01 |
Registration of charge 130294050018, created on 3 September 2024
|
|
|
12 Sep 2024 |
MR01 |
Registration of charge 130294050019, created on 3 September 2024
|
|
|
19 Aug 2024 |
MR01 |
Registration of charge 130294050017, created on 8 August 2024
|
|
|
13 Aug 2024 |
MR01 |
Registration of charge 130294050016, created on 8 August 2024
|
|
|
26 Jul 2024 |
AP01 |
Appointment of Loretta Arlene Cecil as a director on 26 July 2024
|
|
|
26 Jul 2024 |
TM01 |
Termination of appointment of David Isaac Buckman as a director on 26 July 2024
|
|
|
07 Jun 2024 |
MR01 |
Registration of charge 130294050012, created on 22 May 2024
|
|
|
07 Jun 2024 |
MR01 |
Registration of charge 130294050013, created on 22 May 2024
|
|
|
07 Jun 2024 |
MR01 |
Registration of charge 130294050014, created on 22 May 2024
|
|
|
07 Jun 2024 |
MR01 |
Registration of charge 130294050015, created on 22 May 2024
|
|
|
02 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Apr 2024 |
PSC07 |
Cessation of Charles Kaye as a person with significant control on 18 November 2020
|
|
|
21 Feb 2024 |
MR01 |
Registration of charge 130294050011, created on 16 February 2024
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Oct 2023 |
MR01 |
Registration of charge 130294050009, created on 4 October 2023
|
|
|
09 Oct 2023 |
MR01 |
Registration of charge 130294050010, created on 4 October 2023
|
|
|
06 Oct 2023 |
MR01 |
Registration of charge 130294050008, created on 4 October 2023
|
|
|
18 Jul 2023 |
AD01 |
Registered office address changed from 50 Broadway 50 Broadway London SW1H 0DB England to 6th Floor 50 Broadway London SW1H 0DB on 18 July 2023
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from 46 Gillingham Street Pimlico London SW1V 1HU United Kingdom to 50 Broadway 50 Broadway London SW1H 0DB on 3 July 2023
|
|