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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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30 Aug 2023 |
PSC01 |
Notification of Keith Richards as a person with significant control on 15 August 2023
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30 Aug 2023 |
PSC01 |
Notification of Charles Watts as a person with significant control on 15 August 2023
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30 Aug 2023 |
PSC01 |
Notification of Michael Jagger as a person with significant control on 15 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of Johannes Nicolaas Favie as a person with significant control on 15 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Johannes Nicolaas Favie on 4 June 2019
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04 Jul 2019 |
CH03 |
Secretary's details changed for Mr Johanne Nicolaas Favie on 4 July 2019
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04 Jul 2019 |
PSC04 |
Change of details for Mr Johannes Nicolaas Favie as a person with significant control on 4 July 2019
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25 Sep 2018 |
AD01 |
Registered office address changed from 180 Great Portland Street London W1W 5QZ England to Unit 1 92 Lots Road London SW10 0QD on 25 September 2018
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25 Sep 2018 |
AD01 |
Registered office address changed from Unit 1 92 Lots Road London SW10 0QD to 180 Great Portland Street London W1W 5QZ on 25 September 2018
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25 Sep 2018 |
AP03 |
Appointment of Mr Johanne Nicolaas Favie as a secretary on 1 September 2018
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25 Sep 2018 |
TM01 |
Termination of appointment of Sherry Diane Daly as a director on 31 August 2018
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25 Sep 2018 |
TM02 |
Termination of appointment of Sherry Diane Edna Daly as a secretary on 31 August 2018
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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