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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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13 Oct 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 13 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of John Charles Bentlif South as a director on 16 August 2022
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13 Oct 2022 |
AP01 |
Appointment of Richard Ashley Hickie as a director on 16 August 2022
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14 Jun 2022 |
PSC01 |
Notification of Philipp David Haymann as a person with significant control on 25 June 2021
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14 Jun 2022 |
PSC07 |
Cessation of Michel Henri Louis Haymann as a person with significant control on 25 June 2021
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Michel Henri Louis Haymann as a director on 25 June 2021
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05 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Tc Gibson 13 Kensington Square London W8 5HD United Kingdom to The Old Vicarage Little Missenden Amersham Buckinghamshire HP7 0QX
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07 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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07 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 7 March 2018
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05 Mar 2018 |
PSC01 |
Notification of Michel Henri Louis Haymann as a person with significant control on 6 April 2016
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05 Mar 2018 |
PSC04 |
Change of details for a person with significant control
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01 Mar 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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