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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05 Sep 2024 |
AP04 |
Appointment of Mylako Limited as a secretary on 5 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Mark Billingham as a director on 5 September 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from 50 Seymour Street London W1H 7JG England to 6 Basing Hill London NW11 8th on 5 September 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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04 May 2024 |
AD01 |
Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to 50 Seymour Street London W1H 7JG on 4 May 2024
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Billingham on 28 June 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Mark Billingham as a director on 28 June 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Francis Fitzgibbon as a director on 28 June 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Satow as a director on 28 June 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Stephen Neil Peacock as a director on 28 June 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Catherine Theodora Graham-Harrison as a director on 28 June 2023
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02 Nov 2023 |
AP01 |
Appointment of Ingrid King as a director on 28 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Robert Joseph Froomberg as a director on 9 June 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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06 Jul 2022 |
AP01 |
Appointment of Mr Andrew Calmson Jarvis as a director on 6 July 2022
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23 May 2022 |
AP01 |
Appointment of Ms Signe Johansen as a director on 19 May 2022
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18 May 2022 |
AP01 |
Appointment of Ms Catherine Theodora Graham-Harrison as a director on 22 March 2022
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17 May 2022 |
AP01 |
Appointment of Mr Jonathan Satow as a director on 17 May 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of David Charles Virgo as a director on 28 March 2022
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05 Apr 2022 |
TM02 |
Termination of appointment of David Virgo as a secretary on 28 March 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Matthew Paul Bell as a director on 6 January 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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