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 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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05 Mar 2024 |
MR01 |
Registration of charge 084341960002, created on 21 February 2024
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
MR01 |
Registration of charge 084341960001, created on 17 July 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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05 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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09 Feb 2021 |
TM01 |
Termination of appointment of Danielle Brogan as a director on 8 January 2021
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10 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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04 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Sep 2018 |
AP01 |
Appointment of Director William Newman as a director on 15 September 2018
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18 Sep 2018 |
TM01 |
Termination of appointment of Cynthia Russo as a director on 15 September 2018
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29 Mar 2018 |
CH01 |
Director's details changed for Ms. Danielle Brogan on 1 November 2016
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28 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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27 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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22 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2018
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16 Feb 2018 |
AD01 |
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to 5 New Street Square London EC4A 3TW on 16 February 2018
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08 Dec 2017 |
AD01 |
Registered office address changed from Oneustonsquare 40 Melton Street 11th Floor London NW1 2FD United Kingdom to Henry Wood House 2 Riding House Street London W1W 7FA on 8 December 2017
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03 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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21 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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