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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28 Dec 2024 |
CH01 |
Director's details changed for Mrs Claire Marie Michel Bridel on 29 September 2024
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24 Dec 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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24 Dec 2024 |
PSC04 |
Change of details for Mr Julian Gleek as a person with significant control on 29 September 2024
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24 Dec 2024 |
PSC04 |
Change of details for Mr Darren Cooke as a person with significant control on 29 September 2024
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24 Dec 2024 |
CH01 |
Director's details changed for Mr Julian Gleek on 29 September 2024
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24 Dec 2024 |
PSC04 |
Change of details for Mrs Claire Marie Michel Bridel as a person with significant control on 29 September 2024
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24 Dec 2024 |
CH01 |
Director's details changed for Mr Darren Cooke on 29 September 2024
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24 Dec 2024 |
CH01 |
Director's details changed for Mr Darren Cooke on 29 September 2024
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24 Dec 2024 |
PSC04 |
Change of details for Mr Darren Cooke as a person with significant control on 29 September 2024
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26 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Athene House Suite J 86 the Broadway Mill Hill London NW7 3TD on 3 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 May 2021 |
CH01 |
Director's details changed for Mrs Claire Marie Michel Bridel on 1 March 2021
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10 May 2021 |
PSC04 |
Change of details for Mrs Claire Marie Michel Bridel as a person with significant control on 1 March 2021
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Julian Gleek on 16 November 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mr Julian Gleek as a person with significant control on 16 November 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mrs Claire Marie Michel Bridel as a person with significant control on 16 November 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Mrs Claire Marie Michel Bridel on 16 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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