Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
|
|
|
02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
14 Apr 2022 |
AD01 |
Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 14 April 2022
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
|
|
|
18 Jan 2022 |
AD01 |
Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1/4 Argyll Street London W1F 7LD on 18 January 2022
|
|
|
07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
|
|
|
22 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
22 Nov 2018 |
MR01 |
Registration of charge 029658050003, created on 20 November 2018
|
|
|
21 Nov 2018 |
CH01 |
Director's details changed for Mr Marc Gershon on 31 October 2018
|
|
|
21 Nov 2018 |
MR01 |
Registration of charge 029658050001, created on 20 November 2018
|
|
|
21 Nov 2018 |
MR01 |
Registration of charge 029658050002, created on 20 November 2018
|
|
|
13 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
|
|
|
30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
|
|
|
17 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
20 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
|
|
|
20 Sep 2017 |
CH01 |
Director's details changed for Marc Gershon on 1 July 2017
|
|
|
22 May 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|
|
25 Apr 2017 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2017-03-07
|
|
|
25 Apr 2017 |
CONNOT |
Change of name notice
|
|