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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10 Sep 2020 |
PSC04 |
Change of details for a person with significant control
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09 Sep 2020 |
PSC04 |
Change of details for a person with significant control
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Louis Richard Young on 1 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Robert Houston Hanna on 1 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Neill Curtis Brennan on 1 September 2020
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29 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Neill Curtis Brennan on 4 September 2019
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08 May 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jan 2019 |
MR01 |
Registration of charge 066870540005, created on 27 December 2018
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03 Jan 2019 |
MR01 |
Registration of charge 066870540004, created on 27 December 2018
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31 Oct 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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29 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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27 Sep 2018 |
AD01 |
Registered office address changed from Second Floor 5 Wilton Road London SW1V 1AN United Kingdom to The Peak 2nd Floor 5 Wilton Road London SW1V 1AN on 27 September 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Louis Richard Young on 24 September 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Neill Curtis Brennan on 24 September 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from 2nd Floor 46 Gillingham Street London SW1V 1HU to Second Floor 5 Wilton Road London SW1V 1AN on 26 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with updates
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14 Sep 2018 |
PSC02 |
Notification of St Ulrich Pty Limited as a person with significant control on 24 May 2018
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14 Sep 2018 |
PSC07 |
Cessation of Neill Curtis Brennan as a person with significant control on 24 May 2018
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11 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2018 |
MR01 |
Registration of charge 066870540003, created on 24 May 2018
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01 Jun 2018 |
MR04 |
Satisfaction of charge 066870540001 in full
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01 Jun 2018 |
MR04 |
Satisfaction of charge 066870540002 in full
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28 Apr 2018 |
TM01 |
Termination of appointment of Yves Claude Le Goff as a director on 28 April 2018
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