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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21 Aug 2024 |
TM01 |
Termination of appointment of Felipe Villar as a director on 21 August 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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16 Jan 2024 |
AP01 |
Appointment of Ms Alexandra Phylaktis as a director on 6 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Mr Felipe Villar as a director on 6 December 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Charlie Edmonds as a director on 6 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Hill Leung Ho as a director on 6 December 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Miss Victoria Sohie Zimmerman on 23 March 2016
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16 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Philip William Mccreery as a director on 8 December 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Martin Rejna as a director on 28 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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20 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Hill Leung Ho as a director on 29 November 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2021 |
AP01 |
Appointment of Ms Janet Delves as a director on 29 November 2021
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24 May 2021 |
TM01 |
Termination of appointment of Julia Warrener as a director on 23 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Deborah Hobbs as a director on 23 May 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Andrey Victorovich Gorbachev as a director on 19 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Martin Rejna on 19 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Miss Victoria Sohie Zimmerman on 19 January 2021
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20 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 20 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021
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