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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17 Jan 2025 |
CH03 |
Secretary's details changed for Mr Christopher James Harrison on 15 January 2025
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17 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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17 Jul 2024 |
AA |
Full accounts 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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02 Jul 2024 |
AD02 |
Register inspection address has been changed to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX
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02 Jul 2024 |
MR04 |
Satisfaction of charge 051703580002 in full
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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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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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21 Jun 2023 |
MR01 |
Registration of charge 051703580002, created on 19 June 2023
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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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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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02 Jul 2021 |
AP01 |
Appointment of Mr Thomas Preben Hansen as a director on 1 July 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Filippo Lancello as a director on 1 July 2021
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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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05 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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15 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
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