Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
|
|
|
17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Jul 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 4 July 2022
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
|
|
|
13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Aug 2021 |
AD01 |
Registered office address changed from Fifth Floor 64 North Row Mayfair London W1K 7LL England to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 13 August 2021
|
|
|
18 May 2021 |
CH01 |
Director's details changed for Mr Michael John Waterson on 1 May 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
|
|
|
13 May 2021 |
AD01 |
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to Fifth Floor 64 North Row Mayfair London W1K 7LL on 13 May 2021
|
|
|
10 Feb 2021 |
CH01 |
Director's details changed for Mr Yann Waterson on 10 February 2021
|
|
|
10 Feb 2021 |
CH01 |
Director's details changed for Mr Yann Waterson on 9 February 2021
|
|
|
20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 May 2020 |
AP01 |
Appointment of Mr James Xavier Lachlan Waterson as a director on 26 May 2020
|
|
|
20 May 2020 |
CH01 |
Director's details changed for Mr Yann Waterson on 20 May 2020
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
|
|
|
26 Jul 2019 |
CH01 |
Director's details changed for Mr Michael John Waterson on 25 July 2019
|
|
|
26 Jul 2019 |
CH01 |
Director's details changed for Mr Michael John Waterson on 26 July 2019
|
|
|
22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
|
|
|
11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
06 Apr 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
|
|
|
26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|