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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23 Oct 2023 |
TM01 |
Termination of appointment of Iris Angela Harvey as a director on 20 October 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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04 Apr 2023 |
TM01 |
Termination of appointment of Michael Edward Solomon as a director on 28 March 2023
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23 Nov 2022 |
CH01 |
Director's details changed for Mrs Iris Angela Harvey on 1 November 2022
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01 Nov 2022 |
PSC07 |
Cessation of Istvan Nagy as a person with significant control on 15 December 2021
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Oct 2021 |
AD01 |
Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 6 Chesterfield Gardens London W1J 5BQ on 20 October 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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31 Mar 2021 |
AD01 |
Registered office address changed from 14-16 Davies Street London W1K 3DR England to 15 Sackville Street London W1S 3DJ on 31 March 2021
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05 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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17 Feb 2020 |
PSC04 |
Change of details for Ali Reza Erfan as a person with significant control on 23 January 2019
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13 Feb 2020 |
PSC04 |
Change of details for Ali Reza Erfan as a person with significant control on 6 April 2016
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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03 May 2019 |
AD01 |
Registered office address changed from 5th Floor, Berkshire House 168-173 High Holborn London WC1V 7AA to 14-16 Davies Street London W1K 3DR on 3 May 2019
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Sep 2018 |
PSC01 |
Notification of Istvan Nagy as a person with significant control on 27 June 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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04 Apr 2018 |
CH01 |
Director's details changed for Mr Michael Edward Solomon on 1 April 2018
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26 Mar 2018 |
CH01 |
Director's details changed for Mr Lorne Johannes Thyssen-Bornemisza De Kaszon on 15 December 2017
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14 Mar 2018 |
CH01 |
Director's details changed for Mrs Iris Angela Harvey on 12 March 2018
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