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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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Aug 2023 |
AD01 |
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 1 August 2023
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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05 Aug 2022 |
AD01 |
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 5 August 2022
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25 Nov 2021 |
AP01 |
Appointment of Mr Benjamin James Anthony Bateson as a director on 25 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Anastasia Alekseeva as a director on 25 November 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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30 Sep 2021 |
AP01 |
Appointment of Miss Anastasia Alekseeva as a director on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Duncan Joseph Whittle as a director on 30 September 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 18 August 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Duncan Joseph Whittle on 23 May 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Duncan Joseph Whittle as a director on 7 January 2020
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07 Jan 2020 |
TM01 |
Termination of appointment of David Cathersides as a director on 7 January 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Apr 2018 |
AP01 |
Appointment of Mr David Cathersides as a director on 28 March 2018
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04 Apr 2018 |
TM01 |
Termination of appointment of Andrew James Gilfillan as a director on 28 March 2018
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05 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2018
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