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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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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17 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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28 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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25 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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07 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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05 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 124 Finchley Road London NW3 5JS on 1 June 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU England to 71 Queen Victoria Street London EC4V 4BE on 30 March 2021
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21 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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21 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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21 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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21 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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27 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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11 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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11 Nov 2019 |
PSC07 |
Cessation of Fintage Investments B.V as a person with significant control on 7 November 2019
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30 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Jun 2019 |
AP01 |
Appointment of Ms Maria Teresa Forte as a director on 1 March 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from 78 Whitfield Street London W1T 4EZ United Kingdom to 10th Floor, the Met Building 22 Percy Street London W1T 2BU on 11 April 2019
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21 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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09 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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