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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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Adrian Howard Levy on 10 May 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mr Adrian Howard Levy as a person with significant control on 10 May 2023
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08 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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08 Jun 2023 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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07 Jun 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 37/39 Maida Vale London W9 1TP on 7 June 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Nicholas Andrew Cowell as a person with significant control on 6 April 2016
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05 Jun 2023 |
PSC04 |
Change of details for Mr Adrian Howard Levy as a person with significant control on 6 April 2016
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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12 May 2022 |
PSC04 |
Change of details for Mr Nicholas Andrew Cowell as a person with significant control on 12 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Nicholas Andrew Cowell on 12 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Adrian Howard Levy on 12 May 2022
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12 May 2022 |
PSC04 |
Change of details for Mr Adrian Howard Levy as a person with significant control on 12 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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14 Apr 2021 |
PSC07 |
Cessation of Robert Simon Bearman as a person with significant control on 17 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Robert Simon Bearman as a director on 17 March 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-17
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07 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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12 Nov 2019 |
AA |
Micro company accounts made up to 31 May 2019
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