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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04 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 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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07 Sep 2021 |
AP03 |
Appointment of Mr Tom Stephen Paul Wood as a secretary on 7 September 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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03 Feb 2021 |
TM02 |
Termination of appointment of Xavier Langlois as a secretary on 3 February 2021
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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04 Nov 2019 |
CH01 |
Director's details changed for Mr David Klein on 31 October 2019
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04 Nov 2019 |
AP03 |
Appointment of Mr Xavier Langlois as a secretary on 31 October 2019
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04 Nov 2019 |
TM02 |
Termination of appointment of Mandy Birring as a secretary on 31 October 2019
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Sep 2019 |
AP03 |
Appointment of Mrs Mandy Birring as a secretary on 4 September 2019
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16 Sep 2019 |
TM02 |
Termination of appointment of Holly Frances Manktelow as a secretary on 4 September 2019
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03 May 2019 |
AD01 |
Registered office address changed from James House 1 Babmaes Street 1st Floor London SW1Y 6HD to 41 Great Pulteney Street London W1F 9NZ on 3 May 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Apr 2017 |
ANNOTATION |
Rectified The CH03 was removed from the public record on the 13/06/2018 as the information was factually inaccurate or was derived from something factually inaccurate
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14 Feb 2017 |
CS01 |
Confirmation statement made on 14 February 2017 with updates
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10 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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