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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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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21 May 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
AD01 |
Registered office address changed from 1 5th Floor 1 Chancery Lane London WC2A 1LF England to 1 Chancery Lane 5th Floor London WC2A 1LF on 12 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Ground Floor, 27-29 Cursitor Street London EC4A 1LT England to 1 5th Floor 1 Chancery Lane London WC2A 1LF on 8 February 2024
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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12 May 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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13 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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13 May 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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01 May 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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03 Jul 2019 |
PSC07 |
Cessation of Jessica Sweidan as a person with significant control on 21 September 2018
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03 Jul 2019 |
PSC07 |
Cessation of Adam Sweidan as a person with significant control on 21 September 2018
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03 Jul 2019 |
PSC07 |
Cessation of Thomas Edward Fernandez as a person with significant control on 21 September 2018
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03 Jul 2019 |
PSC07 |
Cessation of Catherine Susan Bryan as a person with significant control on 21 September 2018
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02 Jul 2019 |
PSC04 |
Change of details for Ms Catherine Bryan as a person with significant control on 2 July 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Ms Catherine Bryan on 2 July 2019
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08 May 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Feb 2019 |
CH01 |
Director's details changed for Adam Sweidan on 26 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Jessica Sweidan on 26 February 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from 32a Thurloe Place London SW7 2HQ United Kingdom to Ground Floor, 27-29 Cursitor Street London EC4A 1LT on 26 February 2019
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21 Nov 2018 |
AD01 |
Registered office address changed from 32a Thurloe Place London London SW7 2QH to 32a Thurloe Place London SW7 2HQ on 21 November 2018
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