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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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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05 Nov 2020 |
PSC04 |
Change of details for Mrs Ida Dyan as a person with significant control on 4 November 2020
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05 Nov 2020 |
CH03 |
Secretary's details changed for Linda Ferstendik on 4 November 2020
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05 Nov 2020 |
PSC04 |
Change of details for Mr Peter Stephen Ferstendik as a person with significant control on 4 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mrs Ida Dyan on 4 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Peter Stephen Ferstendik on 4 November 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 30 City Road London EC1Y 2AB on 4 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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01 Nov 2018 |
AD01 |
Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Peter Stephen Ferstendik on 24 October 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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08 Aug 2018 |
PSC04 |
Change of details for Mr Peter Stephen Ferstendik as a person with significant control on 6 April 2016
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07 Aug 2018 |
PSC07 |
Cessation of Peter Stephen Ferstendik as a person with significant control on 6 April 2016
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