Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
|
|
|
05 Sep 2023 |
AD01 |
Registered office address changed from 76 Brook Street London W1K 5EE England to 32 Brook Street London W1K 5DH on 5 September 2023
|
|
|
27 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
|
|
|
23 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
|
|
|
01 Dec 2021 |
TM02 |
Termination of appointment of Guglielmina Boero as a secretary on 30 November 2021
|
|
|
29 Jul 2021 |
MR01 |
Registration of charge 035384530005, created on 29 July 2021
|
|
|
05 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
|
|
|
01 Apr 2021 |
PSC05 |
Change of details for Clive Christian Limited as a person with significant control on 2 November 2020
|
|
|
10 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
|
|
|
22 Sep 2020 |
AD01 |
Registered office address changed from 18 Soho Square Mezzanine Floor London W1D 3QL England to 76 Brook Street London W1K 5EE on 22 September 2020
|
|
|
14 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
14 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
|
|
|
22 Jul 2020 |
PSC02 |
Notification of Clive Christian Limited as a person with significant control on 28 May 2019
|
|
|
22 Jul 2020 |
PSC07 |
Cessation of Adalberto Bestetti as a person with significant control on 28 May 2019
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
|
|
|
31 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
02 Mar 2020 |
AP03 |
Appointment of Ms Guglielmina Boero as a secretary on 1 February 2020
|
|
|
02 Mar 2020 |
TM02 |
Termination of appointment of Yvonne Johnson as a secretary on 31 January 2020
|
|
|
07 Jan 2020 |
PSC01 |
Notification of Adalberto Bestetti as a person with significant control on 28 May 2019
|
|
|
07 Jan 2020 |
TM01 |
Termination of appointment of Amy Elizabeth Nelson-Bennett as a director on 3 January 2020
|
|
|
03 Jan 2020 |
AP01 |
Appointment of Mr Consolato Pace as a director on 3 January 2020
|
|