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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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Dec 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Michael James Edward Simmonds on 1 July 2022
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29 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 29 May 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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14 Jul 2021 |
MR01 |
Registration of charge 112013120001, created on 7 July 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mr Michael Simmonds as a person with significant control on 7 November 2019
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2018
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28 Apr 2021 |
PSC02 |
Notification of Tenacity Xv Limited as a person with significant control on 7 November 2019
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27 Apr 2021 |
AD01 |
Registered office address changed from 10th Floor Nova North 11 Bressenden Place London SW1E 5BY England to 21 Bedford Square London WC1B 3HH on 27 April 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Michael Simmonds on 2 September 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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19 Dec 2019 |
PSC07 |
Cessation of Ronald Dvorkin as a person with significant control on 7 November 2019
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Nov 2019 |
AD01 |
Registered office address changed from Nova North Bressenden Place London SW1E 5BY England to 10th Floor Nova North 11 Bressenden Place London SW1E 5BY on 14 November 2019
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30 Oct 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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07 Aug 2019 |
TM01 |
Termination of appointment of Ronald Dvorkin as a director on 31 July 2019
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23 May 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Nova North Bressenden Place London SW1E 5BY on 23 May 2019
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