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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25 Feb 2025 |
PSC01 |
Notification of William George Muir as a person with significant control on 19 December 2024
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25 Feb 2025 |
PSC07 |
Cessation of Imogen Kate Carr as a person with significant control on 19 December 2024
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27 Jan 2025 |
TM01 |
Termination of appointment of Imogen Kate Carr as a director on 19 December 2024
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27 Jan 2025 |
AP01 |
Appointment of Mr William George Muir as a director on 19 December 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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01 Aug 2024 |
CH01 |
Director's details changed for Ms Claudia Meissner on 6 July 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Ms Claudia Meissner on 6 July 2024
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01 Aug 2024 |
PSC04 |
Change of details for Ms Claudia Meissner as a person with significant control on 6 July 2024
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29 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2022
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17 Jul 2024 |
PSC07 |
Cessation of Sabrina Talma as a person with significant control on 17 December 2021
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17 Jul 2024 |
PSC01 |
Notification of Claudia Meissner as a person with significant control on 17 December 2021
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16 Jul 2024 |
PSC04 |
Change of details for Mr Luc Tremoulet as a person with significant control on 6 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Luc Claude Tremoulet on 1 September 2015
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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18 Jan 2023 |
AD01 |
Registered office address changed from 29 Jeffrey's Street Jeffreys Street London NW1 9PS England to 100 Cecilia Road London E8 2ET on 18 January 2023
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19 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/07/2024.
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19 Jul 2022 |
AP01 |
Appointment of Ms Claudia Meissner as a director on 17 December 2021
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19 Jul 2022 |
TM01 |
Termination of appointment of Sabrina Talma as a director on 17 December 2021
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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24 Jun 2021 |
PSC01 |
Notification of Imogen Kate Carr as a person with significant control on 30 September 2018
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24 Jun 2021 |
PSC01 |
Notification of Sabrina Talma as a person with significant control on 30 September 2018
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