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 Nov 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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22 Oct 2025 |
AP03 |
Appointment of Mr Vincent Holden as a secretary on 22 October 2025
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22 Oct 2025 |
CS01 |
Confirmation statement made on 21 October 2025 with no updates
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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31 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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18 Sep 2023 |
AD01 |
Registered office address changed from 9 Mansfield Street 3rd Floor London W1G 9NY England to 10 Orange Street London WC2H 7DQ on 18 September 2023
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
AP01 |
Appointment of Mr Gregor Cameron as a director on 3 July 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 14 3rd Floor 14 Little Portland Street London W1W 8BN England to 9 Mansfield Street 3rd Floor London W1G 9NY on 20 February 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jun 2022 |
MR04 |
Satisfaction of charge 086692190004 in full
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30 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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30 Oct 2021 |
AD01 |
Registered office address changed from 26 - 27 Bedford Square London WC1B 3HP England to 14 3rd Floor 14 Little Portland Street London W1W 8BN on 30 October 2021
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jan 2021 |
MR01 |
Registration of charge 086692190004, created on 20 January 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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09 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Dec 2019 |
TM01 |
Termination of appointment of Aviv Giladi as a director on 19 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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30 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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23 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Mar 2018 |
AD01 |
Registered office address changed from 4th Floor, 8-12 Broadwick Street London W1F 8HW to 26 - 27 Bedford Square London WC1B 3HP on 29 March 2018
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