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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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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06 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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23 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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15 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 June 2019
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11 Sep 2019 |
PSC04 |
Change of details for Ms Benedetta Cassinelli as a person with significant control on 11 September 2019
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11 Sep 2019 |
AD01 |
Registered office address changed from C/O Oliver Phillips Ltd 133 Whitechapel High Street London E1 7QA England to 46 Aldgate High Street Suite 20 London EC3N 1AL on 11 September 2019
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11 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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14 Dec 2018 |
AD01 |
Registered office address changed from Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London London W1W 8EA to C/O Oliver Phillips Ltd 133 Whitechapel High Street London E1 7QA on 14 December 2018
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
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23 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2017
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03 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2017
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03 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2017
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 May 2017 |
TM01 |
Termination of appointment of John Firrell as a director on 21 March 2017
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04 Apr 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
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04 Nov 2016 |
CH01 |
Director's details changed for Princess Xenia Hohenlohe on 1 November 2016
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04 Nov 2016 |
CH01 |
Director's details changed for Princess Xenia Hohenlohe on 1 November 2016
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02 Nov 2016 |
CH01 |
Director's details changed for John Firrell on 1 November 2016
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02 Nov 2016 |
CH01 |
Director's details changed for John Firrell on 1 November 2016
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02 Nov 2016 |
CH01 |
Director's details changed for Benedetta Cassinelli on 1 November 2016
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02 Nov 2016 |
CH01 |
Director's details changed for Benedetta Cassinelli on 1 November 2016
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12 May 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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