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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10 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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05 May 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
CH01 |
Director's details changed for Richard Michael Taylor on 17 April 2024
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25 Apr 2024 |
CH03 |
Secretary's details changed for David Nigel Godfrey on 17 April 2024
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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15 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Feb 2023 |
AP01 |
Appointment of Mr Anthony Charles Newman as a director on 20 February 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor, 21 New Row, London, England. 4th Floor, 21 New Row London London WC2N 4LE England to 21 New Row 4th Floor London WC2N 4LE on 18 January 2023
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15 Jan 2023 |
TM01 |
Termination of appointment of Mark Henry Reed as a director on 13 January 2023
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18 Dec 2022 |
AD01 |
Registered office address changed from 6th Floor (North) Kingsway House 103 Kingsway London WC2B 6QX to 4th Floor, 21 New Row, London, England. 4th Floor, 21 New Row London London WC2N 4LE on 18 December 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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04 May 2022 |
MR04 |
Satisfaction of charge 017845320003 in full
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04 May 2022 |
MR04 |
Satisfaction of charge 017845320004 in full
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04 May 2022 |
MR04 |
Satisfaction of charge 017845320005 in full
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28 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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30 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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17 Feb 2020 |
AP01 |
Appointment of Mr Fabio Paretti as a director on 10 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Stefano Asta as a director on 31 January 2020
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03 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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30 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Jul 2018 |
AP01 |
Appointment of Mr Mark Henry Reed as a director on 16 July 2018
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