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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13 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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25 Feb 2020 |
AD01 |
Registered office address changed from 78 Duke Street Mayfair London W1K 6JQ England to 240 Portobello Road Studio 1 Notting Hill London W11 1LL on 25 February 2020
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Aug 2019 |
PSC04 |
Change of details for Mr Matteo Bergamini as a person with significant control on 13 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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08 Aug 2019 |
CH01 |
Director's details changed for Matteo Bergamini on 8 August 2019
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11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from Business Innovation Centre Stanmore Place Howard Road, Stanmore London HA7 1BT United Kingdom to 78 Duke Street Mayfair London W1K 6JQ on 20 June 2019
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2019 |
TM01 |
Termination of appointment of Patrick Ireland as a director on 12 April 2019
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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12 Dec 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/08/2017
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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14 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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14 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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