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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15 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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29 Sep 2024 |
PSC04 |
Change of details for Mr Philip Corso as a person with significant control on 29 September 2024
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27 Sep 2024 |
CH01 |
Director's details changed for Mr Philip Corso on 27 September 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mr Philip Corso as a person with significant control on 12 August 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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15 May 2024 |
PSC04 |
Change of details for Mr Philip Corso as a person with significant control on 15 May 2024
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14 Jan 2024 |
PSC04 |
Change of details for Mr Philip Corso as a person with significant control on 14 January 2024
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Oct 2022 |
TM02 |
Termination of appointment of Incorporate Secretariat Limited as a secretary on 1 October 2022
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30 Sep 2022 |
CH04 |
Secretary's details changed for Incorporate Secretariat Limited on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 30 September 2022
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02 Sep 2022 |
MR04 |
Satisfaction of charge 054545340007 in full
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30 Aug 2022 |
MR01 |
Registration of charge 054545340011, created on 26 August 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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10 Feb 2021 |
MR01 |
Registration of charge 054545340010, created on 10 February 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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13 Nov 2019 |
MR01 |
Registration of charge 054545340009, created on 11 November 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 6 November 2019
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12 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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