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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 Jul 2024 |
AP01 |
Appointment of Mr Tomaso Augusto Ostallo as a director on 29 July 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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20 Dec 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 October 2023
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22 May 2023 |
TM01 |
Termination of appointment of Kelly Stevens as a director on 22 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Mar 2023 |
TM02 |
Termination of appointment of T&W Secretaries Ltd as a secretary on 7 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 15 10 Bury Street London SW1Y 6AA England to 15 Georgian House 10 Bury Street London SW1Y 6AA on 21 March 2023
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12 Mar 2023 |
AP01 |
Appointment of Mrs Kelly Stevens as a director on 12 March 2023
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12 Mar 2023 |
AD01 |
Registered office address changed from 38 Craven Street London WC2N 5NG England to 15 10 Bury Street London SW1Y 6AA on 12 March 2023
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Apr 2021 |
CH04 |
Secretary's details changed for T&W Nominees Ltd on 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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05 Feb 2021 |
AP04 |
Appointment of T&W Nominees Ltd as a secretary on 1 February 2021
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05 Feb 2021 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 February 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 38 Craven Street London WC2N 5NG on 5 February 2021
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23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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02 Apr 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2 April 2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Nov 2019 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
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04 Nov 2019 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
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