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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24 Apr 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Amnon Barak as a director on 1 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 4th Floor, 58-59 Great Marlborough Street London W1F 7JY United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 24 April 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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15 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street London London, City of W1F 7TD United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 15 January 2024
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18 Sep 2023 |
AA |
Full accounts made up to 30 November 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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30 Dec 2022 |
AD01 |
Registered office address changed from 43-45 Dorset Street London W1U 7NA England to 1st Floor, 5-6 Argyll Street London London, City of W1F 7TD on 30 December 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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16 May 2022 |
AA |
Full accounts made up to 30 November 2021
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03 Jan 2022 |
TM01 |
Termination of appointment of Richard Henry John Harris as a director on 31 December 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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28 Jul 2021 |
PSC04 |
Change of details for Mr Philipe Pierre Michelotti as a person with significant control on 23 July 2021
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25 Mar 2021 |
AA |
Full accounts made up to 30 November 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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14 Jul 2020 |
AA |
Full accounts made up to 30 November 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Richard Henry John Harris as a director on 1 January 2020
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06 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Philippe Pierre Michelotti on 23 July 2019
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15 Mar 2019 |
AA |
Full accounts made up to 30 November 2018
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13 Sep 2018 |
TM02 |
Termination of appointment of William Frederick Graham as a secretary on 5 February 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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19 Apr 2018 |
AA |
Full accounts made up to 30 November 2017
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18 Apr 2018 |
AD01 |
Registered office address changed from 10 Brick Street 10 Brick Street London W1J 7HQ United Kingdom to 43-45 Dorset Street London W1U 7NA on 18 April 2018
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21 Nov 2017 |
CH01 |
Director's details changed for Mr Philippe Pierre Michelotti on 21 November 2017
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