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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16 Jan 2024 |
CH01 |
Director's details changed for Ms Claudia Kretzschmar on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Philip Russell Albright on 16 January 2024
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16 Jan 2024 |
CH03 |
Secretary's details changed for Philip Russell Albright on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 85 C/O Randall Robinson, Office 3.14 London EC2V 7NQ England to C/O Randall Robinson Office 3.14 85 Gresham Street London EC2V 7NQ on 16 January 2024
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16 Jan 2024 |
AA01 |
Current accounting period extended from 30 December 2023 to 31 May 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 85 C/O Randall Robinson, Office 3.14 London EC2V 7NQ on 16 January 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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20 Aug 2019 |
PSC07 |
Cessation of Philip Russell Albright as a person with significant control on 20 August 2019
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Sep 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with updates
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12 Sep 2017 |
PSC01 |
Notification of Philip Russell Albright as a person with significant control on 6 April 2016
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31 Oct 2016 |
CS01 |
Confirmation statement made on 21 August 2016 with updates
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07 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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