Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Feb 2025 |
AD01 |
Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to Chase House 4 Mandarin Road Houghton Le Spring DH4 5RA on 3 February 2025
|
|
|
03 Feb 2025 |
AP03 |
Appointment of Ashley John Wright as a secretary on 30 January 2025
|
|
|
03 Feb 2025 |
TM01 |
Termination of appointment of Matteo Quatraro as a director on 30 January 2025
|
|
|
03 Feb 2025 |
TM01 |
Termination of appointment of Paul Anthony White as a director on 30 January 2025
|
|
|
03 Feb 2025 |
TM01 |
Termination of appointment of Chloe Marlow as a director on 30 January 2025
|
|
|
03 Feb 2025 |
TM01 |
Termination of appointment of Anna Louise Bath as a director on 30 January 2025
|
|
|
03 Feb 2025 |
AP01 |
Appointment of Andrew Simon David Fisher as a director on 30 January 2025
|
|
|
03 Feb 2025 |
AP01 |
Appointment of Richard John Dunkley as a director on 30 January 2025
|
|
|
05 Aug 2024 |
AP01 |
Appointment of Mr Paul Anthony White as a director on 2 August 2024
|
|
|
05 Aug 2024 |
TM01 |
Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024
|
|
|
05 Aug 2024 |
AP01 |
Appointment of Ms Chloe Marlow as a director on 2 August 2024
|
|
|
05 Aug 2024 |
TM01 |
Termination of appointment of Philip William Kent as a director on 2 August 2024
|
|
|
21 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
|
|
|
15 Dec 2023 |
AP01 |
Appointment of Ms Anna Louise Bath as a director on 8 December 2023
|
|
|
15 Dec 2023 |
TM01 |
Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
|
|
|
11 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Mr Matteo Quatraro as a director on 5 September 2022
|
|
|
09 Sep 2022 |
TM01 |
Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022
|
|
|
09 Sep 2022 |
TM01 |
Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022
|
|
|
28 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
|
|
|
06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|