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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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21 Mar 2024 |
PSC01 |
Notification of Nicholas Oliver Goldsmith as a person with significant control on 1 December 2023
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20 Mar 2024 |
PSC01 |
Notification of Robert Samuel Goldsmith as a person with significant control on 1 December 2023
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20 Mar 2024 |
PSC04 |
Change of details for Mrs Alexandra Olivia Taibel as a person with significant control on 2 December 2023
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20 Mar 2024 |
PSC04 |
Change of details for Mr Andrew Oliver Goldsmith as a person with significant control on 1 December 2023
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20 Mar 2024 |
PSC01 |
Notification of Alexandra Olivia Taibel as a person with significant control on 1 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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10 Oct 2023 |
PSC04 |
Change of details for Mr Andrew Oliver Goldsmith as a person with significant control on 6 March 2023
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10 Oct 2023 |
PSC07 |
Cessation of Natalie Pauline Goldsmith as a person with significant control on 6 March 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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13 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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08 Jan 2021 |
CH01 |
Director's details changed for Mrs Alexandra Olivia Taibel on 8 January 2021
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16 Nov 2020 |
AD01 |
Registered office address changed from The Studio Saint Nicholas Close Elstree Hertfordshire WD6 3EW to 44C the Broadway Mill Hill London NW7 3LH on 16 November 2020
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 Sep 2020 |
TM01 |
Termination of appointment of Natalie Pauline Goldsmith as a director on 9 August 2020
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04 Sep 2020 |
TM02 |
Termination of appointment of Natalie Pauline Goldsmith as a secretary on 9 August 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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13 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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