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)
|
|
03 Feb 2025 |
CH01 |
Director's details changed for Dr Cyril Chern on 1 January 2025
|
|
|
31 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
|
|
|
31 Jan 2025 |
CH01 |
Director's details changed for Mr James Henry Drayton on 1 January 2025
|
|
|
31 Jan 2025 |
AD01 |
Registered office address changed from 8 st. James's Square London SW1Y 4JU United Kingdom to 25 Southampton Buildings London Greater London WC2A 1AL on 31 January 2025
|
|
|
31 Jan 2025 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
05 Feb 2024 |
CH01 |
Director's details changed for Dr Cyril Chern on 1 January 2024
|
|
|
14 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Miss Mihaela Apostol as a director on 1 December 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|
|
01 Feb 2022 |
AD01 |
Registered office address changed from , Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom to 8 st. James's Square London SW1Y 4JU on 1 February 2022
|
|
|
01 Feb 2022 |
CH01 |
Director's details changed for Mr James Henry Drayton on 27 January 2022
|
|
|
01 Feb 2022 |
CH01 |
Director's details changed for Cyril Chern on 27 January 2022
|
|
|
17 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
04 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
13 May 2020 |
AP01 |
Appointment of Mr James Henry Drayton as a director on 13 May 2020
|
|
|
13 May 2020 |
AD01 |
Registered office address changed from , 100 Pall Mall London, SW1Y 5NG, United Kingdom to 8 st. James's Square London SW1Y 4JU on 13 May 2020
|
|
|
12 May 2020 |
TM01 |
Termination of appointment of Madalina Andreea Dumitrescu as a director on 11 May 2020
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
|
|
|
30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
13 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
|
|
|
09 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
|
|