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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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 May 2024 |
PSC01 |
Notification of Brent Norman Wicks as a person with significant control on 31 May 2024
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31 May 2024 |
PSC01 |
Notification of Alexandra Helen Neal as a person with significant control on 31 May 2024
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31 May 2024 |
PSC07 |
Cessation of Claudia Shan as a person with significant control on 31 May 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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03 Nov 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 21 Hyde Park Square London W2 2JR on 3 November 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr Andrea La Magra as a person with significant control on 22 July 2022
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31 Oct 2022 |
PSC04 |
Change of details for Ms Claudia Shan as a person with significant control on 22 July 2022
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31 Oct 2022 |
PSC04 |
Change of details for Ms Claire Judith Cooke as a person with significant control on 22 July 2022
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28 Oct 2022 |
PSC01 |
Notification of Claudia Shan as a person with significant control on 22 July 2022
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28 Oct 2022 |
PSC01 |
Notification of Claire Judith Cooke as a person with significant control on 22 July 2022
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28 Oct 2022 |
PSC07 |
Cessation of Mark Veale as a person with significant control on 22 July 2022
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28 Oct 2022 |
PSC07 |
Cessation of Ronald Charles Spencer as a person with significant control on 22 July 2022
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28 Oct 2022 |
PSC01 |
Notification of Andrea La Magra as a person with significant control on 22 July 2022
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28 Oct 2022 |
PSC07 |
Cessation of Vincent Nyawai as a person with significant control on 22 July 2022
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28 Oct 2022 |
PSC07 |
Cessation of Patrick Joseph Mccarrick as a person with significant control on 22 July 2022
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28 Oct 2022 |
PSC07 |
Cessation of Adrian Lindsay Jones as a person with significant control on 22 July 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 5 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 10 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from Ground Floor Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to 5 Great Portland Street London W1W 7LT on 10 October 2022
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07 Oct 2022 |
TM02 |
Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 31 August 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Paul Thomas Healey as a director on 31 August 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Andrea La Magra as a director on 31 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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