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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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21 Jul 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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21 Jul 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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21 Jul 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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21 Jul 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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30 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
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09 Jan 2025 |
AP04 |
Appointment of Saltgate (Uk) Limited as a secretary on 17 September 2024
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17 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
PSC02 |
Notification of Arrow Global Investments Holdings Limited as a person with significant control on 22 August 2023
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01 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 15 Golden Square Golden Square London W1F 9JG England to 15 Golden Square London W1F 9JG on 9 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 6 Duke Street London SW1Y 6BN England to 15 Golden Square Golden Square London W1F 9JG on 9 April 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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15 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 107 Cheapside London EC2V 6DN
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15 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 107 Cheapside London EC2V 6DN
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15 Jan 2024 |
AD02 |
Register inspection address has been changed from 107 Cheapside London EC2V 6DN England to 107 Cheapside London EC2V 6DN
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15 Jan 2024 |
AD02 |
Register inspection address has been changed to 107 Cheapside London EC2V 6DN
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Ellis Lester Sher on 1 July 2021
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Mar 2023 |
TM01 |
Termination of appointment of Kevin James Manners as a director on 28 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 6 Duke Street London SW1Y 6BN on 10 May 2022
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24 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Feb 2022 |
PSC07 |
Cessation of Ellis Lester Sher as a person with significant control on 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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