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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30 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Denis Schnegg on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Noemi Fabry on 3 August 2023
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03 Aug 2023 |
PSC04 |
Change of details for Mr Denis Schnegg as a person with significant control on 3 August 2023
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03 Aug 2023 |
PSC04 |
Change of details for Noemi Fabry as a person with significant control on 3 August 2023
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26 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2022
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22 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Apr 2023 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 21 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/07/2023.
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
SH08 |
Change of share class name or designation
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04 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Jun 2022 |
TM02 |
Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 10 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Denis Schnegg on 10 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Denis Schnegg as a person with significant control on 10 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Noemi Fabry on 10 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Noemi Fabry as a person with significant control on 10 June 2022
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06 Oct 2021 |
AD01 |
Registered office address changed from Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom to 64 New Cavendish Street London W1G 8TB on 6 October 2021
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03 Aug 2021 |
CS01 |
21/07/21 Statement of Capital gbp 100
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14 May 2021 |
CH01 |
Director's details changed for Denis Schnegg on 14 May 2021
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