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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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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17 May 2024 |
AD01 |
Registered office address changed from 3rd Floor, 106 New Bond Street London W1S 1DN England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr James Nicholas Thorniley on 16 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Oliver Stephen Bates on 16 May 2024
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17 May 2024 |
PSC05 |
Change of details for Viramal Limited as a person with significant control on 16 May 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Peter David Campbell Fitzwilliam as a director on 31 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr James Nicholas Thorniley as a director on 31 March 2024
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26 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Finn Larsen as a director on 5 November 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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10 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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15 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 April 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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27 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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10 Nov 2021 |
PSC02 |
Notification of Viramal Limited as a person with significant control on 9 December 2020
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09 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Finn Larsen on 28 September 2020
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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11 Dec 2019 |
AD01 |
Registered office address changed from 22 South Molton Street London W1K 5RB to 3rd Floor, 106 New Bond Street London W1S 1DN on 11 December 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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