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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05 Oct 2023 |
MR04 |
Satisfaction of charge 105183130001 in full
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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10 May 2023 |
CH01 |
Director's details changed for Kelly Louise Landesberg on 2 May 2023
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05 Jan 2023 |
AP01 |
Appointment of Kelly Louise Landesberg as a director on 1 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
AD01 |
Registered office address changed from 122 Wigmore Street London W1U 3RX United Kingdom to Acre House 11/15 William Road London NW1 3ER on 7 July 2020
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26 Jun 2020 |
PSC04 |
Change of details for Gary Mitchell Landesberg as a person with significant control on 24 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Gary Mitchell Landesberg on 24 June 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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12 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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11 Dec 2017 |
CH01 |
Director's details changed for Mr Gary Mitchell Landesberg on 1 December 2017
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11 Dec 2017 |
PSC04 |
Change of details for Gary Mitchell Landesberg as a person with significant control on 1 December 2017
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16 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-11
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15 Aug 2017 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 122 Wigmore Street London W1U 3RX on 15 August 2017
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04 May 2017 |
MR01 |
Registration of charge 105183130002, created on 28 April 2017
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04 May 2017 |
MR01 |
Registration of charge 105183130001, created on 28 April 2017
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