Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Nov 2024 |
TM01 |
Termination of appointment of Sonia Yeshin as a director on 29 November 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
|
|
|
27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
|
|
|
13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
|
|
|
04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
|
|
|
04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
|
|
|
04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
|
|
|
15 Jun 2022 |
PSC04 |
Change of details for Mr Paul Mattei as a person with significant control on 15 June 2022
|
|
|
15 Jun 2022 |
PSC04 |
Change of details for Mr Stuart Lionel Leaman as a person with significant control on 15 June 2022
|
|
|
15 Jun 2022 |
CH01 |
Director's details changed for Mr Stuart Lionel Leaman on 15 June 2022
|
|
|
15 Jun 2022 |
CH01 |
Director's details changed for Mrs Sonia Yeshin on 15 June 2022
|
|
|
15 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Mattei on 15 June 2022
|
|
|
15 Jun 2022 |
AD01 |
Registered office address changed from 1 Duchess Street Suite 1, Floor 1 London W1W 6AN United Kingdom to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 15 June 2022
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mrs Sonia Yeshin on 14 June 2022
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Mattei on 14 June 2022
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr Stuart Lionel Leaman on 30 May 2022
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from 5th Floor 64 North Row Mayfair London W1K 7DA England to 1 Duchess Street Suite 1, Floor 1 London W1W 6AN on 14 June 2022
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
|
|
|
21 Apr 2022 |
CH01 |
Director's details changed for Mrs Sonia Yeshin on 21 April 2022
|
|
|
21 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Mattei on 21 April 2022
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
25 Mar 2022 |
AA01 |
Previous accounting period extended from 29 June 2021 to 30 June 2021
|
|
|
11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|