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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26 Nov 2024 |
AD01 |
Registered office address changed from 24 Wellington Gardens London SE7 7PH England to 19 Kathleen Road London SW11 2JR on 26 November 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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19 Nov 2024 |
AP01 |
Appointment of Mr Louis Will Felicite as a director on 15 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Carl James Goldfinch as a director on 15 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Carl James Goldfinch as a person with significant control on 15 November 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to 24 Wellington Gardens London SE7 7PH on 19 November 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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12 Jul 2024 |
PSC01 |
Notification of Carl James Goldfinch as a person with significant control on 1 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Carl James Goldfinch as a director on 1 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Michael Ulrich Manegold as a director on 30 June 2024
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13 May 2024 |
PSC07 |
Cessation of Roger Stuart Poppleton as a person with significant control on 1 February 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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04 Apr 2024 |
AP01 |
Appointment of Mr Michael Ulrich Manegold as a director on 1 February 2024
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22 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of Roger Stuart Poppleton as a director on 1 February 2024
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31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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01 Jun 2022 |
PSC01 |
Notification of Roger Stuart Poppleton as a person with significant control on 1 June 2022
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01 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 June 2022
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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23 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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06 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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