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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15 Jul 2019 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS to 50 Sloane Avenue London SW3 3DD on 15 July 2019
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10 Jul 2019 |
SH03 |
Purchase of own shares.
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25 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2019
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06 Jun 2019 |
PSC01 |
Notification of Rory Wilson as a person with significant control on 22 May 2019
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06 Jun 2019 |
PSC01 |
Notification of Simon Johnson as a person with significant control on 22 May 2019
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06 Jun 2019 |
PSC01 |
Notification of Luca Galbiati as a person with significant control on 22 May 2019
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06 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 6 June 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Alexander Patrick Stewart as a director on 22 May 2019
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03 Jan 2019 |
CH01 |
Director's details changed for Mr Rory George Malcolm Wilson on 3 January 2019
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03 Jan 2019 |
CH01 |
Director's details changed for Mr Alexander Patrick Stewart on 3 January 2019
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03 Jan 2019 |
CH01 |
Director's details changed for Mr Simon Patrick Johnson on 3 January 2019
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03 Jan 2019 |
CH01 |
Director's details changed for Mr Luca Maria Galbiati on 3 January 2019
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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17 Sep 2018 |
CH01 |
Director's details changed for Mr Alexander Patrick Stewart on 1 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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28 Nov 2017 |
CH01 |
Director's details changed for Mr Rory George Malcolm Wilson on 17 November 2017
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24 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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15 May 2017 |
MR01 |
Registration of charge 086928420001, created on 9 May 2017
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21 Oct 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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20 Sep 2016 |
CS01 |
Confirmation statement made on 17 September 2016 with updates
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20 Sep 2016 |
AD03 |
Register(s) moved to registered inspection location 136-144 New Kings Road London SW6 4LZ
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19 Sep 2016 |
AD02 |
Register inspection address has been changed to 136-144 New Kings Road London SW6 4LZ
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09 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2015
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27 Jan 2016 |
CH01 |
Director's details changed for Mr Rory George Malcolm Wilson on 11 December 2015
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