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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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18 Jul 2024 |
PSC07 |
Cessation of Francois Pierre Axel Brun as a person with significant control on 8 April 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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01 Jul 2024 |
PSC04 |
Change of details for Francois Pierre Axel Brun as a person with significant control on 1 June 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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10 Jul 2023 |
PSC04 |
Change of details for Francois Pierre Axel Brun as a person with significant control on 1 August 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Luke William Michael Jacobs on 25 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Raedan 7 Henrietta Street London WC2E 8PS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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09 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Luke William Michael Jacobs on 10 February 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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01 Jul 2020 |
PSC04 |
Change of details for Francois Pierre Axel Brun as a person with significant control on 10 February 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to Raedan 7 Henrietta Street London WC2E 8PS on 10 February 2020
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/07/2017
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24 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/07/2016
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