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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08 May 2024 |
PSC04 |
Change of details for Ms Jessica Sarah Stern as a person with significant control on 4 April 2024
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24 Apr 2024 |
AP03 |
Appointment of Mr Jonathan Mansfield as a secretary on 10 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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04 Apr 2024 |
CH01 |
Director's details changed for Ms Rebecca Lucy Stern on 23 October 2023
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04 Apr 2024 |
PSC04 |
Change of details for Ms Rebecca Lucy Stern as a person with significant control on 23 October 2023
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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06 Apr 2023 |
CH01 |
Director's details changed for Ms Rebecca Lucy Stern on 2 April 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor Office 155 Regents Park Road London NW1 8BB England to 3 Centric Close London NW1 7EP on 22 July 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from Monument House Ground Floor 215 Marsh Road Pinner London HA5 5NE United Kingdom to 1st Floor Office 155 Regents Park Road London NW1 8BB on 6 July 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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08 Apr 2020 |
PSC04 |
Change of details for Ms Jessica Sarah Stern as a person with significant control on 30 March 2020
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08 Apr 2020 |
PSC01 |
Notification of Rebecca Lucy Stern as a person with significant control on 30 March 2020
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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06 Apr 2020 |
AP01 |
Appointment of Ms Rebecca Lucy Stern as a director on 30 March 2020
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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04 Apr 2019 |
TM01 |
Termination of appointment of Jeremy Delow Stern as a director on 3 April 2019
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04 Apr 2019 |
PSC07 |
Cessation of Jeremy Delow Stern as a person with significant control on 4 January 2019
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04 Apr 2019 |
PSC01 |
Notification of Jessica Sarah Stern as a person with significant control on 4 January 2019
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