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Company number 05549580

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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)
13 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	PSC01	Notification of Andreas Versteegh as a person with significant control on 30 August 2024	View PDF Notification of Andreas Versteegh as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC04	Change of details for Mr Luc Roeg as a person with significant control on 30 August 2024	View PDF Change of details for Mr Luc Roeg as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2023	AD02	Register inspection address has been changed from 195 Wardour Street London W1F 8ZG England to Ground Floor Hanway House 24-26 Hanway Street London W1T 1UH	View PDF Register inspection address has been changed from 195 Wardour Street London W1F 8ZG England to Ground Floor Hanway House 24-26 Hanway Street London W1T 1UH - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AD01	Registered office address changed from 195 Wardour Street London W1F 8ZG England to Ground Floor Hanway House 24-26 Hanway Street London W1T 1UH on 4 March 2022	View PDF Registered office address changed from 195 Wardour Street London W1F 8ZG England to Ground Floor Hanway House 24-26 Hanway Street London W1T 1UH on 4 March 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AD02	Register inspection address has been changed from 7a Pindock Mews London W9 2PY United Kingdom to 195 Wardour Street London W1F 8ZG	View PDF Register inspection address has been changed from 7a Pindock Mews London W9 2PY United Kingdom to 195 Wardour Street London W1F 8ZG - link opens in a new window - 1 page (1 page)
11 Aug 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Nov 2019	CH01	Director's details changed for Mr Luc Roeg on 18 November 2019	View PDF Director's details changed for Mr Luc Roeg on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AD01	Registered office address changed from 26 st. Georges Quay Lancaster LA1 1rd England to 195 Wardour Street London W1F 8ZG on 25 November 2019	View PDF Registered office address changed from 26 st. Georges Quay Lancaster LA1 1rd England to 195 Wardour Street London W1F 8ZG on 25 November 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
13 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)

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