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)
|
|
05 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
|
|
|
16 Jun 2023 |
AD01 |
Registered office address changed from 7-10 Chandos Street Chandos Street Second Floor London W1G 9DQ England to 7-10 Chandos Street Second Floor London W1G 9DQ on 16 June 2023
|
|
|
16 Jun 2023 |
AD01 |
Registered office address changed from 7-10 Chandos Street 7-10 Chandos Street Second Floor London W1G 9DQ England to 7-10 Chandos Street Chandos Street Second Floor London W1G 9DQ on 16 June 2023
|
|
|
16 Jun 2023 |
AD01 |
Registered office address changed from Lansdowne House, 57 Berkeley Square London W1J 6ER England to 7-10 Chandos Street 7-10 Chandos Street Second Floor London W1G 9DQ on 16 June 2023
|
|
|
25 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
26 Sep 2022 |
AP01 |
Appointment of Cfo Charles Paul as a director on 9 September 2022
|
|
|
24 Sep 2022 |
TM01 |
Termination of appointment of Raymond Luening as a director on 9 September 2022
|
|
|
31 May 2022 |
CH01 |
Director's details changed for Mr George Nicholas William Ralph on 20 May 2022
|
|
|
31 May 2022 |
CH01 |
Director's details changed for Richard Fleischman on 20 May 2022
|
|
|
30 May 2022 |
CH01 |
Director's details changed for Mr Michael Asher on 20 May 2022
|
|
|
30 May 2022 |
CH01 |
Director's details changed for Yohan Kim on 20 May 2022
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
|
|
|
29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
|
|
|
15 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
09 Dec 2020 |
AD01 |
Registered office address changed from Lansdowne House, 57 Berkeley Square Berkeley Square London W1J 6ER England to Lansdowne House, 57 Berkeley Square London W1J 6ER on 9 December 2020
|
|
|
09 Dec 2020 |
AD01 |
Registered office address changed from Berger House, 36 Berkeley Square London W1J 5AE United Kingdom to Lansdowne House, 57 Berkeley Square Berkeley Square London W1J 6ER on 9 December 2020
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
|
|
|
26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
04 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
|
|
|
23 May 2019 |
CH01 |
Director's details changed for Mr. Raymond Luening on 20 May 2019
|
|
|
22 May 2019 |
CH01 |
Director's details changed for Yohan Kim on 20 May 2019
|
|
|
22 May 2019 |
AP01 |
Appointment of Mr. Raymond Luening as a director on 13 May 2019
|
|
|
22 May 2019 |
CH01 |
Director's details changed for Mr Michael Asher on 20 May 2019
|
|