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)
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
|
|
|
18 Oct 2023 |
AD02 |
Register inspection address has been changed from Acre House 11/15 William Road London NW1 3ER England to 80-83 Long Lane London EC1A 9ET
|
|
|
17 Oct 2023 |
PSC02 |
Notification of Payne Hicks Beach Trust Corporation Limited as a person with significant control on 19 October 2022
|
|
|
17 Oct 2023 |
PSC07 |
Cessation of Anthony Nathaniel Osoff as a person with significant control on 22 December 2020
|
|
|
17 Oct 2023 |
PSC07 |
Cessation of Ross Marc Fabian as a person with significant control on 19 October 2022
|
|
|
28 Feb 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 80-83 Long Lane London EC1A 9ET on 28 February 2023
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
|
|
|
25 Aug 2022 |
TM02 |
Termination of appointment of Anne Marie Hadingham as a secretary on 22 July 2022
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
|
|
|
15 Sep 2021 |
CH01 |
Director's details changed for Anthony Nathaniel Osoff on 15 September 2021
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
|
|
|
25 Sep 2020 |
PSC07 |
Cessation of Jonathan Ronald Kropman as a person with significant control on 12 June 2020
|
|
|
14 Sep 2020 |
CH01 |
Director's details changed for Mr Martin David Paisner on 1 September 2020
|
|
|
10 Sep 2020 |
PSC04 |
Change of details for Mr Martin David Paisner as a person with significant control on 1 September 2020
|
|
|
17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
|
|
|
07 Nov 2019 |
PSC01 |
Notification of Jonathan Ronald Kropman as a person with significant control on 30 April 2019
|
|
|
07 Nov 2019 |
PSC01 |
Notification of Ross Marc Fabian as a person with significant control on 30 April 2019
|
|
|
07 Nov 2019 |
PSC01 |
Notification of Anthony Nathaniel Osoff as a person with significant control on 26 November 2017
|
|
|
07 Nov 2019 |
PSC04 |
Change of details for Mr Martin David Paisner as a person with significant control on 26 November 2017
|
|
|
25 Mar 2019 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 March 2019
|
|