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)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
28 Aug 2024 |
AP01 |
Appointment of Mr Adrien Laure as a director on 22 July 2024
|
|
|
06 Aug 2024 |
CH01 |
Director's details changed for Ms Rachel Alison Harris on 6 August 2024
|
|
|
06 Aug 2024 |
AD01 |
Registered office address changed from Shropshire House 179 Tottenham Court Road London W1T 7NZ United Kingdom to 5th Floor, Pinnacle House 23-26 st Dunstanæs Hill London London EC3R 8HN on 6 August 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Baljit Kaur as a director on 1 June 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Philip Malcolm Macdonald as a director on 1 May 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Marco Albano as a director on 23 April 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Amanda Jane White as a director on 20 April 2024
|
|
|
18 Jun 2024 |
AP01 |
Appointment of Mr Ralph Sanders as a director on 1 May 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Philip Harding as a director on 30 April 2024
|
|
|
16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
20 Feb 2023 |
AP01 |
Appointment of Mr Mark Blaney as a director on 1 August 2022
|
|
|
20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
30 Nov 2022 |
TM01 |
Termination of appointment of Ying Kay as a director on 1 August 2022
|
|
|
30 Nov 2022 |
AP01 |
Appointment of Mr Marco Albano as a director on 1 November 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
09 May 2022 |
TM01 |
Termination of appointment of Judith Mary Barber as a director on 13 September 2021
|
|
|
09 May 2022 |
AP01 |
Appointment of Ms Karen Victoria Di Lorenzo as a director on 13 September 2021
|
|
|
12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
29 Sep 2021 |
AP01 |
Appointment of Mrs Ying Kay as a director on 5 November 2020
|
|
|
06 May 2021 |
TM01 |
Termination of appointment of Robert David James Carder as a director on 19 April 2021
|
|
|
06 May 2021 |
AP01 |
Appointment of Mr Philip Harding as a director on 19 April 2021
|
|
|
15 Mar 2021 |
TM01 |
Termination of appointment of Reginald Blennerhassett as a director on 31 December 2020
|
|