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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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12 Dec 2024 |
MR01 |
Registration of charge 045134990001, created on 11 December 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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04 Apr 2022 |
CH01 |
Director's details changed for Jorge Emanuel Mendonca on 1 April 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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01 Mar 2022 |
AP01 |
Appointment of Jorge Emanuel Mendonca as a director on 8 February 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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22 Sep 2020 |
PSC04 |
Change of details for Viscount Robert Edward William Cranborne as a person with significant control on 12 August 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS to 22 Charing Cross Road London WC2H 0HS on 8 January 2020
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20 Dec 2019 |
TM02 |
Termination of appointment of Sarah Jane Rutt as a secretary on 20 December 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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12 Aug 2019 |
PSC07 |
Cessation of Mark Leslie Vivian Esiri as a person with significant control on 10 December 2018
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-01
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06 Feb 2019 |
TM01 |
Termination of appointment of Gavin Charles William Fauvel as a director on 4 February 2019
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22 Jan 2019 |
PSC01 |
Notification of Robert Edward William Cranborne as a person with significant control on 6 April 2016
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21 Jan 2019 |
PSC02 |
Notification of Pelion Ltd as a person with significant control on 10 December 2018
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21 Jan 2019 |
PSC02 |
Notification of Dicte Ltd as a person with significant control on 10 December 2018
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21 Jan 2019 |
PSC07 |
Cessation of Michael James Douglas Campbell as a person with significant control on 10 December 2018
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