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)
|
|
08 Oct 2024 |
AD01 |
Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 8 October 2024
|
|
|
24 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
|
|
|
30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
|
|
|
28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
|
|
|
30 Jun 2021 |
PSC01 |
Notification of Emily Moxon-Browne as a person with significant control on 7 February 2019
|
|
|
06 Nov 2020 |
CH03 |
Secretary's details changed for Mr Simon John Goffe on 4 November 2020
|
|
|
05 Nov 2020 |
CH01 |
Director's details changed for Ms Emily Moxon-Browne on 4 November 2020
|
|
|
05 Nov 2020 |
CH01 |
Director's details changed for Mr Simon John Goffe on 4 November 2020
|
|
|
05 Nov 2020 |
CH01 |
Director's details changed for Mr Simon John Goffe on 4 November 2020
|
|
|
05 Nov 2020 |
CH01 |
Director's details changed for Mr Gilles Moehrle on 4 November 2020
|
|
|
05 Nov 2020 |
PSC04 |
Change of details for Mr Gilles Jerome Moehrle as a person with significant control on 4 November 2020
|
|
|
05 Nov 2020 |
PSC04 |
Change of details for Mr Simon John Goffe as a person with significant control on 4 November 2020
|
|
|
04 Nov 2020 |
AD01 |
Registered office address changed from 29 Brownswood Road London N4 2HP England to Office 4 219 Kensington High Street London W8 6BD on 4 November 2020
|
|
|
04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
|
|
|
20 Nov 2019 |
CH01 |
Director's details changed for Mr Gilles Mohrle on 26 October 2018
|
|
|
12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2019
|
|