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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25 Jul 2024 |
CH01 |
Director's details changed for Joanne Green on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Sophie Therese Bodet on 25 July 2024
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18 Apr 2024 |
AP01 |
Appointment of Joanne Green as a director on 25 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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08 Feb 2024 |
PSC04 |
Change of details for Ms Lesley Jane Edwards as a person with significant control on 8 February 2024
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 55 Station Road Beaconsfield HP9 1QL on 10 August 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Frank Meixner on 16 February 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Sophie Therese Bodet on 16 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Ms Myrtha Hurtado Rivas on 15 March 2022
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15 Mar 2022 |
PSC04 |
Change of details for Ms. Myrtha Hurtado Rivas as a person with significant control on 15 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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29 Apr 2021 |
PSC01 |
Notification of Myrtha Hurtado Rivas as a person with significant control on 15 March 2021
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29 Apr 2021 |
PSC07 |
Cessation of Frank Meixner as a person with significant control on 15 March 2021
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29 Apr 2021 |
PSC01 |
Notification of Richard Duncan Heath as a person with significant control on 25 November 2020
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Ms Myrtha Hurtado Rivas as a director
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06 Nov 2020 |
AP01 |
Appointment of Ms Myrtha Hurtado Rivas as a director on 30 July 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 09/11/2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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17 Apr 2020 |
CH01 |
Director's details changed for Mr Frank Meixner on 17 April 2020
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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