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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16 May 2024 |
CH01 |
Director's details changed for Ines Basille on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Francesca Vinter on 15 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Alessio Antoniolli as a director on 29 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Lindsay Jane Evans as a director on 5 October 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Sep 2022 |
PSC04 |
Change of details for Richard James Embray as a person with significant control on 23 September 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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27 May 2022 |
CH01 |
Director's details changed for Francesca Vinter on 13 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Elinor Robyn Zoe Jansz on 13 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Ms Mireille Fauchon on 13 May 2022
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27 May 2022 |
PSC04 |
Change of details for Elinor Robyn Zoe Jansz as a person with significant control on 13 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mrs Lindsay Jane Evans on 13 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Alessio Antoniolli on 13 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Ines Basille on 13 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from 56 Artillery Lane London E1 7LS to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 26 May 2022
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26 May 2022 |
PSC04 |
Change of details for Elinor Robyn Zoe Jansz as a person with significant control on 30 April 2022
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26 May 2022 |
CH01 |
Director's details changed for Elinor Robyn Zoe Jansz on 30 April 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Jun 2021 |
AP01 |
Appointment of Ms Mireille Fauchon as a director on 29 January 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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24 Jun 2021 |
CH01 |
Director's details changed for Francesca Vinter on 1 May 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Francesca Vinter on 1 May 2021
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