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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Pedro Miguel Raul Marie Errazuriz on 14 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 7 June 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Aug 2022 |
CH01 |
Director's details changed for Mr Pedro Miguel Raul Marie Errazuriz on 22 August 2022
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29 Aug 2022 |
PSC04 |
Change of details for Mr Pedro Miguel Raul Marie Errazuriz as a person with significant control on 22 August 2022
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18 Oct 2021 |
PSC04 |
Change of details for Mr Pedro Miguel Raul Marie Errazuriz as a person with significant control on 17 September 2018
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Pedro Errazuriz on 23 September 2021
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11 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Feb 2020 |
AD01 |
Registered office address changed from 30 King Street London EC2V 8EH to 37 Warren Street London W1T 6AD on 28 February 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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21 Sep 2018 |
PSC07 |
Cessation of Pierrie Lorinet as a person with significant control on 17 September 2018
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21 Sep 2018 |
PSC01 |
Notification of Pedro Errazuriz as a person with significant control on 17 September 2018
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14 Sep 2018 |
TM01 |
Termination of appointment of Nicholas Oliver Daniel Julien as a director on 14 September 2018
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