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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01 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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12 Dec 2023 |
TM01 |
Termination of appointment of Kieran King as a director on 1 December 2023
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28 Oct 2023 |
AP01 |
Appointment of Mrs Chiara Loock as a director on 27 October 2023
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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31 Jul 2023 |
TM01 |
Termination of appointment of Philip Joseph Reid as a director on 31 July 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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31 Jan 2022 |
MR01 |
Registration of charge 098391120001, created on 28 January 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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29 Dec 2021 |
PSC07 |
Cessation of Natalia Gliorsi as a person with significant control on 22 December 2021
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29 Dec 2021 |
PSC01 |
Notification of Kieran King as a person with significant control on 22 December 2021
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Kieran Chong on 2 September 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from The London Office 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 21 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Philip Joseph Reid as a director on 18 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Natalia Franchini Gliorsi as a director on 18 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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30 Apr 2020 |
PSC01 |
Notification of Natalia Gliorsi as a person with significant control on 28 April 2020
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30 Apr 2020 |
PSC07 |
Cessation of Dominic Peter Clive Berger as a person with significant control on 28 April 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-21
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