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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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jul 2024 |
AP01 |
Appointment of Mr Prashant Mishra as a director on 1 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Ioannis Anagnostopoulos as a director on 1 July 2024
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05 Jun 2024 |
PSC04 |
Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 5 June 2024
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25 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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07 Sep 2022 |
AD01 |
Registered office address changed from , 5th Floor 7 Clarges Street, London, W1J 8AE, United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 7 September 2022
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30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
PSC01 |
Notification of Richard Martin as a person with significant control on 31 January 2021
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30 Jun 2021 |
PSC07 |
Cessation of Midwinter Capital Limited as a person with significant control on 31 January 2021
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27 May 2021 |
AP03 |
Appointment of Mr Christopher James Harrison as a secretary on 26 May 2021
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27 May 2021 |
TM02 |
Termination of appointment of Yan Guo as a secretary on 26 May 2021
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19 May 2021 |
MR04 |
Satisfaction of charge 1 in part
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16 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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05 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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12 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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02 May 2019 |
PSC05 |
Change of details for Rothschild & Co as a person with significant control on 1 March 2019
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02 May 2019 |
AP01 |
Appointment of Mr Thomas Preben Hansen as a director on 30 April 2019
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01 May 2019 |
TM01 |
Termination of appointment of Rajesh Reginald Rosario as a director on 30 April 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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