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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08 Oct 2024 |
AD01 |
Registered office address changed from 2B 2B Drayson Mews Kensington London W8 4LY England to 2B Drayson Mews London W8 4LY on 8 October 2024
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08 Oct 2024 |
AA |
Micro company accounts made up to 28 February 2024
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21 Jul 2024 |
AD01 |
Registered office address changed from 1 st Catherines Mews 1 st. Catherines Mews London SW3 2PX England to 2B 2B Drayson Mews Kensington London W8 4LY on 21 July 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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22 Sep 2023 |
PSC01 |
Notification of Rodrigo Romero Hidalgo as a person with significant control on 1 September 2023
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22 Sep 2023 |
PSC07 |
Cessation of Edward George Maccoll Blair as a person with significant control on 1 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Rodrigo Romero Hidalgo as a director on 21 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Edward George Maccoll Blair as a director on 1 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Edward George Maccoll Blair as a person with significant control on 1 September 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Antoine Arnaud Marie Bourreille as a director on 3 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Jennifer Anne Somauroo as a director on 3 August 2023
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24 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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12 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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11 Dec 2021 |
TM02 |
Termination of appointment of Catherine Anne Hopkins as a secretary on 11 December 2021
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11 Dec 2021 |
AD01 |
Registered office address changed from C/O C/O C Hopkins 34 Oakworth Road London W10 6DQ to 1 st Catherines Mews 1 st. Catherines Mews London SW3 2PX on 11 December 2021
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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03 Dec 2019 |
PSC01 |
Notification of Edward George Macoll Blair as a person with significant control on 1 September 2016
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Edward George Maccoll Blair on 1 December 2019
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29 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 29 November 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Edward George Maccoll Blair on 7 November 2019
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