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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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 April 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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15 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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15 May 2023 |
CH01 |
Director's details changed for Adrian Howard Levy on 10 May 2023
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15 May 2023 |
PSC04 |
Change of details for Mr Adrian Howard Levy as a person with significant control on 10 May 2023
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04 May 2023 |
PSC04 |
Change of details for Mr Nicholas Andrew Cowell as a person with significant control on 6 April 2016
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04 May 2023 |
PSC04 |
Change of details for Mr Adrian Howard Levy as a person with significant control on 6 April 2016
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07 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Nicholas Andrew Cowell on 26 May 2022
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26 May 2022 |
PSC04 |
Change of details for Mr Nicholas Andrew Cowell as a person with significant control on 26 May 2022
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26 May 2022 |
PSC04 |
Change of details for Mr Adrian Howard Levy as a person with significant control on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Adrian Howard Levy on 26 May 2022
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26 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 26 May 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Charles Patrick Sinclair Hunter as a director on 3 August 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Sven Weinast as a director on 3 August 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Robert Soltanie as a director on 3 August 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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12 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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