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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02 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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22 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
AP01 |
Appointment of Mr Louis Paletta as a director on 15 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Louis Paletta as a director on 15 July 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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17 Nov 2022 |
PSC04 |
Change of details for Mr Michael Thomson as a person with significant control on 7 November 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr Ellis Short as a person with significant control on 7 November 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 105 Wigmore Street 5th Floor London W1U 1QY to 40 George Street 2nd Floor London W1U 7DW on 10 October 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2021 |
CH01 |
Director's details changed for Louis Paletta on 19 September 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr Ellis Short as a person with significant control on 9 June 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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06 Jan 2021 |
AP01 |
Appointment of Mr Mark Stephen Fenchelle as a director on 6 January 2021
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21 Sep 2020 |
TM01 |
Termination of appointment of Paul Patel as a director on 10 August 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Jay Mclennan as a director on 10 August 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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06 Dec 2018 |
PSC01 |
Notification of Michael Thomson as a person with significant control on 5 November 2018
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26 Nov 2018 |
PSC07 |
Cessation of Per-Magnus Andersson as a person with significant control on 5 November 2018
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