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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05 Apr 2024 |
TM01 |
Termination of appointment of Chris Vane-Tempest as a director on 27 March 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 5 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Massimo Gioiella as a director on 27 March 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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27 Nov 2023 |
AA01 |
Previous accounting period extended from 27 February 2023 to 30 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2022 |
MR04 |
Satisfaction of charge 084000270002 in full
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10 May 2022 |
MR04 |
Satisfaction of charge 084000270001 in full
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01 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Chris Vane-Tempest as a director
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28 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Chris Vane-Tempest as a director
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28 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Chris Vane-Tempest as a director
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22 Apr 2022 |
TM01 |
Termination of appointment of Mark Christopher Cherry as a director on 14 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Chris James Stewart St. George Vane-Tempest as a director on 5 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 28/04/2022.
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ANNOTATION
Clarification a second filed AP01 was registered on 01/05/22
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22 Apr 2022 |
PSC07 |
Cessation of Mcpa Limited as a person with significant control on 5 April 2022
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22 Apr 2022 |
PSC02 |
Notification of 5 Derby Street Limited as a person with significant control on 5 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 16 Great Queen Street London WC2B 5AH on 22 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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