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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28 Jun 2021 |
AP01 |
Appointment of Ms Elizabetta Camilleri as a director on 28 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Paul James Rawson as a director on 28 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Ms Domonique Petronella Exmann as a director on 23 June 2021
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22 Sep 2020 |
PSC01 |
Notification of Jennifer Leigh Rafferty as a person with significant control on 17 September 2020
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22 Sep 2020 |
PSC07 |
Cessation of John Seldon as a person with significant control on 17 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
AD01 |
Registered office address changed from Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ to 40 Queen Square Bristol BS1 4QP on 29 April 2020
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24 Apr 2020 |
PSC07 |
Cessation of Emily Estate (Uk) Limited as a person with significant control on 21 April 2020
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24 Apr 2020 |
PSC01 |
Notification of Fabian Schibli as a person with significant control on 21 April 2020
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24 Apr 2020 |
PSC01 |
Notification of Hans Schibli as a person with significant control on 21 April 2020
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24 Apr 2020 |
PSC01 |
Notification of John Seldon as a person with significant control on 21 April 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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31 Oct 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Sep 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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07 Jul 2017 |
AP01 |
Appointment of Mr Andrew Richard Philbrick as a director on 7 July 2017
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30 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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09 Sep 2016 |
CS01 |
Confirmation statement made on 8 September 2016 with updates
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09 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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10 Aug 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Aug 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2016 |
AP01 |
Appointment of Jennifer Leigh Rafferty as a director on 1 April 2016
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