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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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
AD01 |
Registered office address changed from 12 - 13 Swainson Road London W3 7XB England to Camden Gateway 349 Royal College Street London NW1 9QS on 28 April 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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06 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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24 Dec 2019 |
PSC04 |
Change of details for Mr Martin Goldschmidt as a person with significant control on 6 April 2016
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 27 December 2018 to 26 December 2018
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02 Aug 2019 |
TM01 |
Termination of appointment of Raymond Boxer George Bush as a director on 27 June 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Nov 2018 |
AD01 |
Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GG England to 12 - 13 Swainson Road London W3 7XB on 30 November 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from 12-13 Swainson Road Acton London W3 7XB to 303 the Pill Box 115 Coventry Road London E2 6GG on 1 October 2018
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 28 December 2017 to 27 December 2017
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09 Mar 2018 |
AA |
Group of companies' accounts made up to 31 December 2016
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07 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with updates
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22 Dec 2017 |
AA01 |
Previous accounting period shortened from 29 December 2016 to 28 December 2016
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20 Dec 2017 |
AP01 |
Appointment of Mr Raymond Boxer George Bush as a director on 19 December 2017
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26 Sep 2017 |
AA01 |
Previous accounting period shortened from 30 December 2016 to 29 December 2016
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26 Sep 2017 |
TM01 |
Termination of appointment of James Paul White as a director on 20 September 2017
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