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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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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20 Mar 2023 |
AP01 |
Appointment of Niove Janis as a director on 16 March 2023
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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17 Nov 2022 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 49 South Molton Street London W1K 5LH on 17 November 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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05 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2021 |
PSC07 |
Cessation of Andre Jan Ptaszynski as a person with significant control on 29 July 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Andre Jan Ptaszynski as a director on 29 July 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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06 Jan 2020 |
PSC04 |
Change of details for Mr Andre Jan Ptaszynski as a person with significant control on 25 November 2019
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06 Jan 2020 |
CH01 |
Director's details changed for Daniel Rubin on 25 November 2019
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Andre Jan Ptaszynski on 25 November 2019
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Matthew Francis Warchus on 25 November 2019
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06 Jan 2020 |
CH01 |
Director's details changed for Timothy David Minchin on 25 November 2019
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06 Jan 2020 |
CH01 |
Director's details changed for Timothy David Minchin on 25 November 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 13 November 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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