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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16 Apr 2024 |
CH01 |
Director's details changed for Mr John Alexander Troostwyk on 5 April 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr John Alexander Troostwyk on 17 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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13 Nov 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Hanover Square London W1S 1HS on 13 November 2023
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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08 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr John Alexander Troostwyk on 12 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 7 Bell Yard London WC2A 2JR on 24 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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05 Nov 2021 |
AD02 |
Register inspection address has been changed from 46 Queens Grove London NW8 6HH England to St. George’S House 15 Hanover Square Hanover Square London W1S 1HS
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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04 Dec 2020 |
AD02 |
Register inspection address has been changed from Winnington House 2 Woodberry Grove London N12 0DR England to 46 Queens Grove London NW8 6HH
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29 Oct 2020 |
AP01 |
Appointment of Mr John Alexander Troostwyk as a director on 16 October 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Giorgio Gori as a director on 16 October 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 9 June 2020
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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20 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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