Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
16 Jul 2024 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 16 July 2024
|
|
|
21 Mar 2024 |
PSC01 |
Notification of Marshall Scott Brenner as a person with significant control on 10 March 2023
|
|
|
21 Mar 2024 |
PSC07 |
Cessation of Eric Sasha Roza as a person with significant control on 10 March 2023
|
|
|
11 Mar 2024 |
CH01 |
Director's details changed for Mr Marshall Scott Brenner on 16 March 2022
|
|
|
11 Mar 2024 |
CH01 |
Director's details changed for Mr Marshall Scott Brenner on 1 July 2022
|
|
|
23 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
|
|
|
06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
|
|
|
25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
25 Jan 2021 |
PSC01 |
Notification of Eric Sasha Roza as a person with significant control on 7 August 2020
|
|
|
25 Jan 2021 |
PSC07 |
Cessation of Gregory Allan Glassman as a person with significant control on 7 August 2020
|
|
|
23 Jan 2021 |
AP01 |
Appointment of Mr Marshall Scott Brenner as a director on 14 January 2021
|
|
|
23 Jan 2021 |
TM01 |
Termination of appointment of Kathryn Leigh Glassman as a director on 7 August 2020
|
|
|
23 Jan 2021 |
TM01 |
Termination of appointment of Matthew Lee Holdsworth as a director on 14 January 2021
|
|
|
23 Jan 2021 |
TM01 |
Termination of appointment of Gregory Allan Glassman as a director on 7 August 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
|
|
|
05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
|
|
|
10 Dec 2019 |
TM01 |
Termination of appointment of Bruce Tomlin Edwards as a director on 1 August 2019
|
|
|
10 Dec 2019 |
TM02 |
Termination of appointment of Bruce Tomlin Edwards as a secretary on 1 August 2019
|
|
|
06 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|