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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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AD01 |
Registered office address changed from 90 High Holborn Holborn London WC1V 6LJ England to Summit House 12 Red Lion Square London WC1R 4QH on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QH United Kingdom to 90 High Holborn Holborn London WC1V 6LJ on 27 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Ms Ritina Shukla on 26 September 2023
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26 Sep 2023 |
CH03 |
Secretary's details changed for Ritina Shukla on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Jordan Louis Rosenfeld on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Julian Adam Morison on 26 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Julian Adam Morison as a person with significant control on 26 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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26 Sep 2023 |
MR01 |
Registration of charge 077816880011, created on 21 September 2023
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25 Aug 2023 |
MR01 |
Registration of charge 077816880010, created on 24 August 2023
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04 Jul 2023 |
MR04 |
Satisfaction of charge 077816880007 in full
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02 Jun 2023 |
MR01 |
Registration of charge 077816880009, created on 26 May 2023
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20 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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12 Jan 2023 |
AD01 |
Registered office address changed from 90 High Holborn Holborn London WC1V 6LJ England to Summit House 12 Red Lion Square London WC1R 4QH on 12 January 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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06 Oct 2022 |
CH01 |
Director's details changed for Jordan Louis Rosenfeld on 1 October 2021
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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05 Feb 2021 |
AD01 |
Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP United Kingdom to 90 High Holborn Holborn London WC1V 6LJ on 5 February 2021
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21 Oct 2020 |
AP01 |
Appointment of Jordan Louis Rosenfeld as a director on 20 October 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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18 Sep 2020 |
MR04 |
Satisfaction of charge 077816880005 in full
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