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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06 Sep 2024 |
TM01 |
Termination of appointment of George Michael Lossius as a director on 6 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mrs Amelia Vinetta Leonora Knight as a director on 6 September 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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31 Dec 2022 |
TM01 |
Termination of appointment of Victoria Phoebe Anne Lyne-Pirkis as a director on 30 November 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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26 Aug 2021 |
AD01 |
Registered office address changed from 31 Limes Avenue London SW13 0HG England to Pennine Place 2Aa Charing Cross Road London WC2H 0HF on 26 August 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Jan 2021 |
PSC05 |
Change of details for Midas Pr (Uk) Limited as a person with significant control on 23 December 2020
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20 Jan 2021 |
AP01 |
Appointment of Georgina Claire Moore as a director on 23 December 2020
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20 Jan 2021 |
TM02 |
Termination of appointment of Steven David Gardiner Williams as a secretary on 23 December 2020
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20 Jan 2021 |
TM01 |
Termination of appointment of Anthony Morris St John Mulliken as a director on 23 December 2020
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20 Jan 2021 |
TM01 |
Termination of appointment of Steven David Gardiner Williams as a director on 23 December 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Jason Samuel Bartholomew on 23 December 2020
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16 Jan 2021 |
AD01 |
Registered office address changed from George House 1st Floor 61 Kensington Church Street London W8 4BA to 31 Limes Avenue London SW13 0HG on 16 January 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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09 Jun 2020 |
CH01 |
Director's details changed for George Michael Lossius on 9 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Nicola Lore Green as a director on 30 April 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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14 Jan 2019 |
CH01 |
Director's details changed for Anthony Morris St John Mulliken on 14 January 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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