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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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24 Jan 2023 |
AD01 |
Registered office address changed from 50 Grosvenor Street London W1K 3HW United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 24 January 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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05 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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09 Dec 2020 |
MR01 |
Registration of charge 085439680001, created on 30 November 2020
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jul 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
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16 Feb 2018 |
AD01 |
Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 50 Grosvenor Street London W1K 3HW on 16 February 2018
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05 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2017
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Sep 2017 |
AP01 |
Appointment of Mr Simon William Norris as a director on 6 September 2017
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05 Jul 2017 |
PSC01 |
Notification of Erik Moresco as a person with significant control on 18 June 2016
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28 Jun 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with updates
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28 Jun 2017 |
CH01 |
Director's details changed for Erik Moresco on 18 June 2016
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11 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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