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)
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
|
|
|
13 May 2024 |
AP01 |
Appointment of Mr Thomas Thune Andersen as a director on 9 May 2024
|
|
|
04 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
|
|
|
20 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Charles James Hue Williams as a director on 31 December 2022
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
|
|
|
16 Sep 2022 |
AD01 |
Registered office address changed from 17 Hill Street 1st Floor, 17 Hill Street London W1J 5LJ England to 17 Hill Street 1st Floor, 17 Hill Street, London W1J 5LJ on 16 September 2022
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from 1st Floor, 17 Hill Street Hill Street London W1J 5LJ England to 17 Hill Street 1st Floor, 17 Hill Street London W1J 5LJ on 12 September 2022
|
|
|
07 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
|
|
|
26 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
|
|
|
21 Sep 2020 |
AD01 |
Registered office address changed from 4th Floor 17 Hill Street London W1J 5LJ to 1st Floor, 17 Hill Street Hill Street London W1J 5LJ on 21 September 2020
|
|
|
20 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
|
|
|
20 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
|
|
|
13 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
13 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
|
|
|
19 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
|
|
|
11 Jul 2018 |
AP03 |
Appointment of Mrs Louise Norton as a secretary on 11 July 2018
|
|
|
11 Jul 2018 |
TM02 |
Termination of appointment of Gillian Mary Pronger as a secretary on 11 July 2018
|
|
|
19 Apr 2018 |
AP01 |
Appointment of Mr Andrew Frederick James Gould as a director on 6 April 2018
|
|
|
15 Mar 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
02 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2017
|
|