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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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28 Dec 2023 |
TM01 |
Termination of appointment of Adriana Morosanu as a director on 27 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Stephen Brian Garside as a director on 27 December 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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08 Dec 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
AD01 |
Registered office address changed from 6 Vigo Street London W1S 3HF to Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG on 4 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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26 Nov 2019 |
PSC01 |
Notification of Beata Hughes as a person with significant control on 21 November 2019
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26 Nov 2019 |
PSC01 |
Notification of Gareth Hughes as a person with significant control on 21 November 2019
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26 Nov 2019 |
PSC07 |
Cessation of Stephen Brian Garside as a person with significant control on 20 November 2019
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 May 2019 |
AP01 |
Appointment of Adriana Morosanu as a director on 1 May 2019
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15 Apr 2019 |
AP01 |
Appointment of Mrs Beata Hughes as a director on 15 April 2019
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15 Apr 2019 |
AP01 |
Appointment of Mr Gareth Hughes as a director on 15 April 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Adriana Morosanu as a director on 15 April 2019
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21 Mar 2019 |
TM01 |
Termination of appointment of Graham Charles Anderson as a director on 21 March 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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