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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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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28 Feb 2024 |
PSC04 |
Change of details for Mr Pierluigi Burgazzi as a person with significant control on 1 December 2022
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
TM01 |
Termination of appointment of Grace Bridget Charlesworth as a director on 8 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Benjamin James Anthony Bateson as a director on 8 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr James Lee Seville as a director on 8 August 2023
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08 Aug 2023 |
TM02 |
Termination of appointment of Oakland Secretaries Ltd as a secretary on 8 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to Linen Hall, Room 252-254, 162-168 Regent Street London W1B 5TB on 8 August 2023
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23 May 2023 |
PSC01 |
Notification of Pierluigi Burgazzi as a person with significant control on 30 May 2022
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22 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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01 Nov 2022 |
AD01 |
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 1 November 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
AD01 |
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 4 August 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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25 Nov 2021 |
AP01 |
Appointment of Miss Grace Charlesworth as a director on 25 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Anastasia Alekseeva as a director on 25 November 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AP01 |
Appointment of Miss Anastasia Alekseeva as a director on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Duncan Joseph Whittle as a director on 30 September 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 23 August 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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24 Sep 2020 |
AP01 |
Appointment of Mr Duncan Joseph Whittle as a director on 22 July 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Benjamin James Anthony Bateson as a director on 31 August 2020
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