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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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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21 May 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Rupert Guy Robinson as a director on 3 October 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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09 Jun 2023 |
TM01 |
Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023
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16 May 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Mar 2023 |
AP03 |
Appointment of Miss Patricia Standaloft as a secretary on 16 May 2022
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07 Mar 2023 |
AP01 |
Appointment of Mr Michael Benson Woodman as a director on 7 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Antoine Stevens Pesenti as a director on 6 March 2023
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15 Aug 2022 |
TM02 |
Termination of appointment of Michael Benson Woodman as a secretary on 16 May 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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18 May 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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28 Jul 2021 |
AP01 |
Appointment of Kevin John Acton as a director on 28 July 2021
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04 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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10 Aug 2020 |
PSC07 |
Cessation of Alejandro Miguel Pilato as a person with significant control on 5 March 2020
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10 Aug 2020 |
PSC02 |
Notification of Gresham House Holdings Limited as a person with significant control on 5 March 2020
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15 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 March 2020
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28 Apr 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 15/06/2020.
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19 Mar 2020 |
AD01 |
Registered office address changed from 21 - 26 Garlick Hill London EC4V 2AU England to 5 New Street Square London EC4A 3TW on 19 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Natalie Suzanne Pilato as a director on 5 March 2020
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