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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13 Nov 2024 |
AP01 |
Appointment of Mr Andrew Scott Fernandez as a director on 24 September 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Jennifer Helen Bartle as a director on 23 September 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Elena Zanette De Gravisi as a director on 25 August 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Sophie Rose Abrahamovitch as a director on 1 July 2024
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27 Jun 2024 |
AP01 |
Appointment of Miss Jennifer Helen Bartle as a director on 12 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Adam Timmins as a director on 12 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Stephen Gerken as a director on 12 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Samuel James Waters as a director on 12 June 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Tobias Max Pollard Jenkins as a director on 26 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Richard William Norton on 1 September 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Stephen Gerken on 1 September 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Tobias Max Pollard Jenkins on 1 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from C/O Wall Property Ltd Associates House 118a East Barnet Road New Barnet Herts EN4 8RE United Kingdom to 135 Bramley Road London N14 4UT on 3 October 2023
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03 Oct 2023 |
AP04 |
Appointment of Barnard Cook London Ltd as a secretary on 28 September 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Mar 2023 |
TM01 |
Termination of appointment of Brian Neil Ross as a director on 9 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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09 Apr 2022 |
AP01 |
Appointment of Ms Hana Mori as a director on 7 April 2022
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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09 Sep 2021 |
AP01 |
Appointment of Ms Elena Zanette De Gravisi as a director on 9 September 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Richard William Norton on 31 August 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Samuel James Waters as a director on 7 March 2021
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