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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06 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Mar 2023 |
PSC04 |
Change of details for Ms Lisa Newman as a person with significant control on 6 April 2016
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20 Mar 2023 |
PSC04 |
Change of details for Mr Jonathan Newman as a person with significant control on 6 April 2016
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08 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Kevin James Cooke on 4 June 2021
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30 Nov 2022 |
PSC04 |
Change of details for Ms Lisa Newman as a person with significant control on 27 May 2022
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30 Nov 2022 |
PSC04 |
Change of details for Ms Lisa S Newman as a person with significant control on 6 April 2016
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Kevin James Cooke on 27 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Leonard Jeffrey Siskind on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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10 Dec 2019 |
AP01 |
Appointment of Mr Leonard Jeffrey Siskind as a director on 9 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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19 Nov 2018 |
AD01 |
Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 19 November 2018
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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27 Nov 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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06 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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