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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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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05 Jun 2024 |
CH01 |
Director's details changed for Ms Ilse Gey Van Pittius Bergh on 5 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Alwyn Hercules Jacobus Gey Van Pittius on 4 April 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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08 Feb 2022 |
PSC04 |
Change of details for Mr Barend Christiaan Gey Van Pittius as a person with significant control on 5 November 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Barend Christiaan Gey Van Pittius on 5 November 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Ms Ilse Gey Van Pittius - Bergh on 1 April 2021
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03 Dec 2021 |
PSC04 |
Change of details for Ms Ilse Gey Van Pittius as a person with significant control on 2 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Ms Ilse Gey Van Pittius on 16 November 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Ms Ilse Gey Van Pittius on 2 December 2021
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02 Dec 2021 |
PSC04 |
Change of details for Ms Ilse Gey Van Pittius as a person with significant control on 2 December 2021
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01 Dec 2021 |
PSC07 |
Cessation of Jason John Tracey as a person with significant control on 1 June 2021
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30 Nov 2021 |
PSC01 |
Notification of Ilse Gey Van Pittius as a person with significant control on 1 June 2021
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15 Nov 2021 |
PSC01 |
Notification of Barend Christiaan Gey Van Pittius as a person with significant control on 1 June 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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30 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 May 2021 |
TM01 |
Termination of appointment of Jason John Tracey as a director on 7 May 2021
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20 May 2021 |
AP01 |
Appointment of Mr Barend Christiaan Gey Van Pittius as a director on 7 May 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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