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 Jan 2025 |
CH01 |
Director's details changed for Mr Vincent Jean Christophe Dahinden on 24 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Vincent Jean Christophe Dahinden on 24 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Mr Gareth David Boden as a director on 24 January 2025
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27 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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17 Jul 2024 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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29 Aug 2023 |
PSC04 |
Change of details for Mr Vincent Dahinden as a person with significant control on 25 October 2021
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24 Aug 2023 |
PSC04 |
Change of details for Mr Vincent Dahinden as a person with significant control on 25 October 2021
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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21 Sep 2022 |
AD01 |
Registered office address changed from 43-45 Dorset Street London W1U 7NA England to 43-45 Dorset Street 2F London W1U 7NA on 21 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from Hudson House 8 Tavistock Street London WC2E 7PP England to 43-45 Dorset Street London W1U 7NA on 20 September 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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03 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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01 Oct 2020 |
AD01 |
Registered office address changed from 21 Whitefriars Street London EC4Y 8JJ England to Hudson House 8 Tavistock Street London WC2E 7PP on 1 October 2020
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14 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2020
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21 Aug 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/09/2020.
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21 Jul 2020 |
PSC07 |
Cessation of Kikuko Dahinden-Kameyama as a person with significant control on 29 June 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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