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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jul 2023 |
AD01 |
Registered office address changed from 7 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF England to 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF on 8 July 2023
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08 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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08 Jul 2023 |
AD01 |
Registered office address changed from 4th Floor, Saville Row House 7 Vigo Street London W1S 3HF to 7 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF on 8 July 2023
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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25 May 2022 |
TM02 |
Termination of appointment of Douglas Black as a secretary on 12 May 2022
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jul 2019 |
PSC07 |
Cessation of David Laurence Gold as a person with significant control on 4 July 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of David Laurence Gold as a director on 4 July 2019
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01 Jul 2019 |
PSC07 |
Cessation of Michael Charles Garland as a person with significant control on 24 June 2019
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01 Jul 2019 |
PSC07 |
Cessation of Daniel Marc Freeman as a person with significant control on 28 June 2019
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01 Jul 2019 |
PSC07 |
Cessation of Marcos Battisti as a person with significant control on 28 June 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Marcos Battisti as a director on 28 June 2019
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