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 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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25 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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16 Sep 2022 |
AD01 |
Registered office address changed from 20 Eastbourne Terrace Paddington London W2 6LG England to 3 Shortlands, London 3 Shortlands 4th Floor London W6 8DA on 16 September 2022
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20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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09 Mar 2021 |
TM02 |
Termination of appointment of Kendall Harris as a secretary on 28 February 2021
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09 Mar 2021 |
AP03 |
Appointment of Miss Raksha Patel as a secretary on 1 March 2021
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19 Dec 2020 |
PSC04 |
Change of details for Ms Joanna Ayela Aleh as a person with significant control on 1 November 2020
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19 Dec 2020 |
PSC04 |
Change of details for Ms Sarah Kenny as a person with significant control on 1 November 2020
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19 Dec 2020 |
PSC04 |
Change of details for Ms Duriye Ozlem Akdurak as a person with significant control on 1 November 2020
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19 Dec 2020 |
PSC04 |
Change of details for Mr Philip Michael Baum as a person with significant control on 1 November 2020
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19 Dec 2020 |
PSC01 |
Notification of Cornelia Fischer Sertl as a person with significant control on 1 November 2020
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19 Dec 2020 |
PSC01 |
Notification of Joanna Ayela Aleh as a person with significant control on 1 November 2020
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19 Dec 2020 |
PSC01 |
Notification of Sarah Kenny as a person with significant control on 1 November 2020
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19 Dec 2020 |
PSC01 |
Notification of Philip Michael Baum as a person with significant control on 1 November 2020
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19 Dec 2020 |
PSC01 |
Notification of Duriye Ozlem Akdurak as a person with significant control on 1 November 2020
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19 Dec 2020 |
PSC07 |
Cessation of Nadine Stegenwalner as a person with significant control on 31 October 2020
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19 Dec 2020 |
PSC07 |
Cessation of Ana Sanchez Del Campo Ferrer as a person with significant control on 31 October 2020
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18 Dec 2020 |
PSC07 |
Cessation of Gary Jobson as a person with significant control on 31 October 2020
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18 Dec 2020 |
PSC07 |
Cessation of Torben Grael as a person with significant control on 31 October 2020
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18 Dec 2020 |
PSC07 |
Cessation of Janice Dawson as a person with significant control on 31 October 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Winthrop Scott Perry as a director on 18 December 2020
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