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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21 Feb 2025 |
PSC04 |
Change of details for Mr Bastian Xaver Maria Fassin as a person with significant control on 21 January 2025
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11 Feb 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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10 Feb 2025 |
TM01 |
Termination of appointment of Jonathan Fitzroy Talbot Baines as a director on 19 January 2025
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Edward Williams on 1 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr James Robin Grant Laing on 1 August 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Yvonne Hauf as a director on 29 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Ronja Franziska Reinen as a director on 29 July 2024
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09 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jul 2024 |
AP01 |
Appointment of Mr Daniel Alexander Curran as a director on 27 June 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 100 Broadstone Place London W1U 7EP England to 8 Broadstone Place London W1U 7EP on 2 July 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 7 Lyric Square Hammersmith London W6 0ED England to 100 Broadstone Place London W1U 7EP on 28 June 2024
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09 Apr 2024 |
AP01 |
Appointment of Yvonne Hauf as a director on 1 April 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Ronja Franziska Reinen as a director on 29 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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19 Jan 2023 |
TM01 |
Termination of appointment of Yvonne Hauf as a director on 1 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Ronja Franziska Reinen as a director on 1 January 2023
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Ed Williams on 19 March 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr. James Robin Grant Laing on 19 March 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr. James Robin Grant Laing on 19 March 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Ed Williams on 19 March 2021
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