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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03 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Edoardo Alessandro Mapelli Mozzi on 1 November 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jun 2023 |
AP01 |
Appointment of Mr Tom James Fletcher Dailey as a director on 8 March 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 3 Alma Studios 32 Stratford Road Kensington London W8 6QF to 2nd Floor 6 Burnsall Street London SW3 3st on 13 June 2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Mar 2023 |
SH08 |
Change of share class name or designation
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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28 Dec 2022 |
CC04 |
Statement of company's objects
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23 Dec 2022 |
PSC04 |
Change of details for Mr Edoardo Alessandro Mapelli Mozzi as a person with significant control on 13 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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01 Aug 2022 |
TM01 |
Termination of appointment of Nathan Lowenstein as a director on 29 July 2022
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15 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Edoardo Alessandro Mapelli Mozzi on 18 September 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Tod Andrew Yeomans on 18 September 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mrs Natalia Alice Yeomans on 18 September 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Nathan Lowenstein on 18 September 2021
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03 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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24 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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