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 Oct 2024 |
TM01 |
Termination of appointment of Stuart Giles Rothwell as a director on 25 April 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Giovanni Bonaccorso as a director on 25 April 2024
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06 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Jul 2024 |
PSC04 |
Change of details for Mr Giovanni Bonaccorso as a person with significant control on 6 April 2016
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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16 Sep 2022 |
AD01 |
Registered office address changed from 50 Sloane Avenue London SW3 3DD United Kingdom to 2 Charles Street London W1J 5DB on 16 September 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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26 Oct 2020 |
AD01 |
Registered office address changed from 51 Hay's Mews Mayfair London W1J 5QJ to 50 Sloane Avenue London SW3 3DD on 26 October 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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16 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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22 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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15 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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11 May 2018 |
AAMD |
Amended group of companies' accounts made up to 31 December 2016
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02 Nov 2017 |
AP01 |
Appointment of Mr Stuart Giles Rothwell as a director on 1 November 2017
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01 Nov 2017 |
TM01 |
Termination of appointment of Nicolas Huw John Rowe as a director on 31 October 2017
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11 Sep 2017 |
SH02 |
Sub-division of shares on 18 December 2015
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11 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2015
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06 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/07/2016
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