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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24 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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24 Jan 2024 |
AA01 |
Previous accounting period extended from 25 September 2023 to 31 December 2023
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24 Jan 2024 |
AA |
Unaudited abridged accounts made up to 25 September 2022
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25 Sep 2023 |
AA01 |
Current accounting period shortened from 26 December 2022 to 25 September 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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09 Jun 2023 |
AD01 |
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 103 Design Centre Chelsea Harbour South Dome London SW10 0XE on 9 June 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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18 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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17 Aug 2021 |
AD02 |
Register inspection address has been changed from 46 Queens Grove London NW8 6HH England to St. George’S House 15 Hanover Square London W1S 1HS
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14 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Apr 2021 |
AP01 |
Appointment of Mr Geoff Raymond Leahy as a director on 7 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of John Alexander Trootswyk as a director on 7 April 2021
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29 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Feb 2021 |
CH01 |
Director's details changed for John Alexander Trootswyk on 11 February 2021
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08 Feb 2021 |
PSC07 |
Cessation of Giacomo Allievi as a person with significant control on 10 September 2020
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18 Dec 2020 |
AA01 |
Previous accounting period shortened from 28 December 2019 to 27 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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12 Aug 2020 |
AD02 |
Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to 46 Queens Grove London NW8 6HH
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21 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 29 December 2018 to 28 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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