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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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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24 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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29 Jun 2021 |
PSC07 |
Cessation of Thomas David Kennedy as a person with significant control on 7 June 2021
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29 Jun 2021 |
PSC01 |
Notification of Marta Carolina De Vidal Shelly as a person with significant control on 7 June 2021
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29 Jun 2021 |
PSC01 |
Notification of Brian Matthew Adamson as a person with significant control on 7 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Christopher James Plummer as a person with significant control on 7 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 7 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mrs Marta Carolina De Vidal Shelly as a director on 8 June 2021
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17 Jun 2021 |
AP03 |
Appointment of Mr Brian Matthew Adamson as a secretary on 8 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Brian Matthew Adamson as a director on 8 June 2021
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17 Jun 2021 |
TM02 |
Termination of appointment of Thomas David Kennedy as a secretary on 7 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Christopher James Plummer as a director on 7 June 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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05 Oct 2019 |
PSC01 |
Notification of Christopher James Plummer as a person with significant control on 25 August 2019
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05 Oct 2019 |
PSC01 |
Notification of Thomas David Kennedy as a person with significant control on 25 July 2019
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12 Sep 2019 |
AP03 |
Appointment of Mr Thomas David Kennedy as a secretary on 2 September 2019
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12 Sep 2019 |
TM01 |
Termination of appointment of Sally Ann Coles as a director on 2 September 2019
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