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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12 Sep 2024 |
AA |
Full accounts made up to 28 December 2023
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30 Jul 2024 |
MR01 |
Registration of charge 065987730009, created on 24 July 2024
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30 Jul 2024 |
MR01 |
Registration of charge 065987730010, created on 24 July 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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25 Aug 2023 |
AA |
Full accounts made up to 29 December 2022
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17 May 2023 |
MR04 |
Satisfaction of charge 065987730002 in full
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10 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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24 Mar 2023 |
MR01 |
Registration of charge 065987730008, created on 24 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Christopher Ford as a director on 2 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Aidan St John Tyers as a director on 2 March 2023
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22 Dec 2022 |
MR01 |
Registration of charge 065987730007, created on 20 December 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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04 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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30 Dec 2021 |
AA |
Full accounts made up to 26 December 2019
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22 Dec 2021 |
PSC02 |
Notification of Butterfly 21 Bidco Limited as a person with significant control on 17 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Itsu Limited as a person with significant control on 17 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 065987730005, created on 16 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 065987730006, created on 16 December 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Serge Francois Schoen as a director on 10 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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02 Jun 2021 |
CH01 |
Director's details changed for Ms Claudia Santagada on 17 December 2020
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02 Jun 2021 |
CH01 |
Director's details changed for Julian Edward Metcalfe on 17 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from 25 Elm Street Ipswich Suffolk IP1 2AD to 53 Victoria Street London SW1H 0EU on 17 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 52-54 High Holborn House Brownlow Street Entrance High Holborn London WC1V 6RL England to 25 Elm Street Ipswich Suffolk IP1 2AD on 14 December 2020
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