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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29 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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23 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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19 Apr 2024 |
TM01 |
Termination of appointment of Julia Wiggins as a director on 17 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Virginia Anne Hicks as a director on 17 April 2024
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19 Apr 2024 |
TM02 |
Termination of appointment of Virginia Anne Hicks as a secretary on 17 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Nicolas Sebastiano Pejacsevich Wilczek as a director on 17 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Patricio Eduardo Alvarado as a director on 17 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Julia Wiggins as a person with significant control on 17 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Virginia Anne Hicks as a person with significant control on 17 April 2024
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19 Apr 2024 |
PSC02 |
Notification of Nicolas Van Patrick Limited as a person with significant control on 17 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 6-8 Montpelier Street London SW7 1EZ on 19 April 2024
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19 Apr 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 17 April 2024
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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13 May 2021 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 13 May 2021
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07 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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29 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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