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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12 Apr 2024 |
AD01 |
Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to 2nd Floor, 2.02 321 Oxford Street London W1C 2HX on 12 April 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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05 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Ishpal Singh Bansal as a person with significant control on 30 June 2016
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11 Nov 2021 |
PSC04 |
Change of details for Mr Bradley Rowan Bloom as a person with significant control on 30 June 2016
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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15 Jun 2021 |
SH08 |
Change of share class name or designation
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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15 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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01 Mar 2018 |
TM01 |
Termination of appointment of Bradley Rowan Bloom as a director on 1 March 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with updates
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06 Mar 2017 |
AA01 |
Previous accounting period extended from 31 August 2016 to 31 December 2016
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09 Dec 2016 |
MR04 |
Satisfaction of charge 091820990001 in full
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28 Oct 2016 |
AD01 |
Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to 20 Eastbourne Terrace London W2 6LG on 28 October 2016
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24 Aug 2016 |
CS01 |
Confirmation statement made on 19 August 2016 with updates
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14 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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02 Mar 2016 |
MR01 |
Registration of charge 091820990001, created on 28 February 2016
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