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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22 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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11 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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20 Oct 2022 |
AD01 |
Registered office address changed from 1-4 Walkers Court London W1F 0BT England to 14 Greek Street London W1D 4DP on 20 October 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 58 Wardour Street London W1D 4JQ England to 1-4 Walkers Court London W1F 0BT on 25 July 2022
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20 May 2022 |
PSC07 |
Cessation of William Charles John Walter Pelham as a person with significant control on 20 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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08 Feb 2022 |
AD01 |
Registered office address changed from 60 Conant House St. Agnes Place London SE11 4AZ England to 58 Wardour Street London W1D 4JQ on 8 February 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from 58 Wardour Street London W1D 4JQ England to 60 Conant House St. Agnes Place London SE11 4AZ on 28 January 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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24 Aug 2021 |
TM01 |
Termination of appointment of William Charles John Walter Pelham as a director on 24 August 2021
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29 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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23 Jul 2020 |
AP01 |
Appointment of Mr Dimitry Medvedev-Weber as a director on 23 July 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Dimitry Weber as a director on 5 November 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr Dimitry Weber as a director on 23 October 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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02 Oct 2019 |
TM01 |
Termination of appointment of Dimitry Weber as a director on 2 October 2019
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02 Oct 2019 |
PSC01 |
Notification of William Charles John Walter Pelham as a person with significant control on 2 October 2019
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02 Oct 2019 |
PSC01 |
Notification of India Rose James as a person with significant control on 2 October 2019
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02 Oct 2019 |
PSC07 |
Cessation of Dimitry Weber as a person with significant control on 2 October 2019
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