Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
|
|
|
18 Jun 2024 |
AD01 |
Registered office address changed from 122 3rd Floor 122 Wigmore Street London W1U 3RX United Kingdom to 122 Wigmore Street 3rd Floor London W1U 3RX on 18 June 2024
|
|
|
18 Jun 2024 |
AD01 |
Registered office address changed from 12 South Molton Street London W1K 5QN to 122 3rd Floor 122 Wigmore Street London W1U 3RX on 18 June 2024
|
|
|
19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
11 Apr 2023 |
MR01 |
Registration of charge 091320370002, created on 29 March 2023
|
|
|
06 Apr 2023 |
MR01 |
Registration of charge 091320370001, created on 29 March 2023
|
|
|
06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
|
|
|
06 Dec 2022 |
TM01 |
Termination of appointment of Felicity Portia Estelle Devonshire as a director on 16 November 2022
|
|
|
06 Dec 2022 |
TM02 |
Termination of appointment of Jeremy Michael Stream as a secretary on 16 November 2022
|
|
|
06 Dec 2022 |
AP01 |
Appointment of Mr John Edward De Stefano as a director on 16 November 2022
|
|
|
17 Nov 2022 |
PSC07 |
Cessation of Felicity Portia Estelle Devonshire as a person with significant control on 13 October 2022
|
|
|
17 Nov 2022 |
PSC01 |
Notification of John Edward Brompton De Stefano as a person with significant control on 13 October 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
|
|
|
24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
|
|
|
20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
|
|
|
23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
22 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
|
|
|
03 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
18 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
|
|
|
29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
21 Jul 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with updates
|
|