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 Oct 2024 |
PSC02 |
Notification of Robert Irving Burns Holdings Limited as a person with significant control on 28 October 2024
|
|
|
29 Oct 2024 |
PSC07 |
Cessation of Damien Spencer Field as a person with significant control on 28 October 2024
|
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
|
|
|
11 Sep 2024 |
PSC04 |
Change of details for Mr Damien Spencer Field as a person with significant control on 10 September 2024
|
|
|
11 Sep 2024 |
PSC04 |
Change of details for Mr Antony Panayiotis Antoniou as a person with significant control on 10 September 2024
|
|
|
11 Sep 2024 |
CH01 |
Director's details changed for Mr Damien Spencer Field on 10 September 2024
|
|
|
11 Sep 2024 |
CH01 |
Director's details changed for Mr Antony Panayiotis Antoniou on 10 September 2024
|
|
|
11 Sep 2024 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1 Kings Avenue London N21 3NA on 11 September 2024
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Vaiva Vaitiekunaite as a director on 26 September 2023
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Elliot Harvey Simmons as a director on 1 April 2023
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of David Caldeira as a director on 26 May 2022
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
12 Nov 2021 |
AP01 |
Appointment of Elliot Harvey Simmons as a director on 1 November 2021
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
26 Feb 2021 |
MR01 |
Registration of charge 086755430001, created on 12 February 2021
|
|
|
19 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
12 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
|
|
|
13 May 2019 |
SH20 |
Statement by Directors
|
|
|
23 Apr 2019 |
SH19 |
Statement of capital on 23 April 2019
|
|