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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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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08 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ England to 206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS on 15 October 2021
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01 Mar 2021 |
PSC01 |
Notification of Lukas Handschin as a person with significant control on 21 January 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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26 Feb 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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26 Feb 2021 |
AP01 |
Appointment of Mr Lukas Handschin as a director on 21 January 2021
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26 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Geoff Varga as a director on 21 January 2021
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/12/2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 30/01/2020
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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11 Oct 2019 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 10 Orange Street London WC2H 7DQ on 11 October 2019
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02 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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27 Sep 2018 |
TM01 |
Termination of appointment of Jason Nicholas Piette as a director on 2 May 2018
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27 Sep 2018 |
AD01 |
Registered office address changed from C/O Post Sums Building 20 Room 110 Shepperton Studios Studios Road Shepperton London TW17 0QD to 71 Queen Victoria Street London EC4V 4BE on 27 September 2018
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13 Sep 2018 |
TM02 |
Termination of appointment of Jason Nicholas Piette as a secretary on 2 May 2018
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