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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11 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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11 Feb 2025 |
CH01 |
Director's details changed for Mr Raymond Barry Warne on 30 January 2025
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11 Feb 2025 |
PSC04 |
Change of details for Mr Jean-Jacques Burnel as a person with significant control on 30 January 2025
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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14 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mr Raymond Barry Warne as a person with significant control on 11 September 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mr Jean-Jacques Burnel as a person with significant control on 11 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/09/2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Raymond Barry Warne on 7 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Jet Black as a secretary on 6 December 2022
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14 Feb 2023 |
TM01 |
Termination of appointment of Jet Black as a director on 6 December 2022
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14 Feb 2023 |
PSC07 |
Cessation of Jethro Black as a person with significant control on 6 December 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Feb 2021 |
PSC04 |
Change of details for Mr Jean-Jacques Burnel as a person with significant control on 8 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 17/08/22
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 May 2020 |
TM01 |
Termination of appointment of David Greenfield as a director on 3 May 2020
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19 May 2020 |
PSC07 |
Cessation of David Greenfield as a person with significant control on 3 May 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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