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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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19 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Eva Sanchez as a director on 1 March 2024
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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27 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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23 Nov 2022 |
CH01 |
Director's details changed for Mrs Jessica Zirinis on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Britt Allen Shaw on 23 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Paul Schapira as a director on 31 October 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CH01 |
Director's details changed for Mrs Deirdre Elizabeth O'neill on 22 June 2022
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26 Nov 2021 |
TM01 |
Termination of appointment of Julian Merlin Hansen as a director on 24 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Katie Denning as a director on 24 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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11 Nov 2019 |
AD01 |
Registered office address changed from 7 Carlyle Square, London 7 Carlyle Square London SW3 6EX United Kingdom to 7 Carlyle Square, London 7 Carlyle Square London SW3 6EX on 11 November 2019
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11 Nov 2019 |
CH03 |
Secretary's details changed for Mr Britt Allen Shaw on 11 November 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from 7 Carlyle Square, London Carlyle Square London SW3 6EX England to 7 Carlyle Square, London 7 Carlyle Square London SW3 6EX on 11 November 2019
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