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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22 Oct 2024 |
AP01 |
Appointment of Mr Samuel Flint as a director on 22 October 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Charlotte Emma Marson as a director on 9 December 2022
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08 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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08 May 2022 |
TM01 |
Termination of appointment of Supriya Sen as a director on 1 May 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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30 Apr 2021 |
PSC07 |
Cessation of Charlotte Emma Marson as a person with significant control on 30 April 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from 94 Muswell Hill Road London N10 3JR to 4 Egerton Gardens, Flat 2 Egerton Gardens Flat 2 London SW3 2BS on 26 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Peter Ernst Wild on 1 March 2021
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06 Mar 2021 |
AP01 |
Appointment of Fabienne Enderlin as a director on 20 October 2020
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06 Mar 2021 |
TM01 |
Termination of appointment of Winifred Loh Chay Koon as a director on 8 September 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Mark David Corson Ferguson as a director on 25 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Ms Sylvia Saw as a director on 25 August 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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10 Jan 2019 |
AP01 |
Appointment of Mr Robert Joseph Biro as a director on 1 January 2019
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04 Sep 2018 |
TM01 |
Termination of appointment of Cecile Francoise Marie Sturm as a director on 1 July 2018
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