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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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09 May 2024 |
AD02 |
Register inspection address has been changed from C/O Manzanita Capital Uk Llp 175 Piccadilly Empire House, 4th Floor London W1J 9EN England to 43 Great Marlborough Street London W1F 7JL
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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19 Apr 2023 |
CH01 |
Director's details changed for Amanda Kate Morgan on 17 April 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 40-42 Lexington Street London W1F 0LN England to 43 Great Marlborough Street London W1F 7JL on 20 February 2023
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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04 May 2021 |
CH01 |
Director's details changed for Amanda Kate Morgan on 4 May 2021
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02 Feb 2021 |
MR01 |
Registration of charge 043388980005, created on 2 February 2021
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Jun 2020 |
AD02 |
Register inspection address has been changed from Adelaide House London Bridge C/O Bryan Cave Leighton Paisner Llp London EC4R 9HA to C/O Manzanita Capital Uk Llp 175 Piccadilly Empire House, 4th Floor London W1J 9EN
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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31 Aug 2018 |
AD01 |
Registered office address changed from 2nd Floor, 21/22 Great Castle Street London W1G 0HZ to 40-42 Lexington Street London W1F 0LN on 31 August 2018
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07 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Jun 2018 |
AD02 |
Register inspection address has been changed from 88 Wood Street C/O Brian Cave London EC2V 7AJ to Adelaide House London Bridge C/O Bryan Cave Leighton Paisner Llp London EC4R 9HA
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08 Jun 2018 |
AP01 |
Appointment of Ms Fabienne Mauny as a director on 23 May 2018
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04 Jun 2018 |
TM02 |
Termination of appointment of Amanda Kate Morgan as a secretary on 23 May 2018
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04 Jun 2018 |
AP03 |
Appointment of Mrs Paula Levitan as a secretary on 23 May 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with updates
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