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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06 Feb 2024 |
CH03 |
Secretary's details changed for Nick Lowles on 1 February 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Alex Chambers as a director on 8 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to 167-169 Great Portland Street London W1W 5PF on 31 January 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2023 |
AP03 |
Appointment of Nick Lowles as a secretary on 31 August 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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10 Nov 2023 |
TM02 |
Termination of appointment of Jemma Abigail Levene as a secretary on 31 August 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 3 October 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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07 Jul 2022 |
TM01 |
Termination of appointment of Harvey Belovski as a director on 6 July 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Alex Chambers on 2 June 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Alex Chambers as a director on 14 March 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr David Russel Lerner as a director on 28 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Ms Anna Catherine Turley as a director on 30 January 2022
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09 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Gurinder Singh Josan on 10 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Anthony Tuttle on 10 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Peter Adams on 10 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Rabbi Dr Harvey Belovski on 10 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Ms Rosalind Kate Wynne-Jones on 10 October 2021
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21 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Jemma Abigail Levene on 10 October 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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