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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27 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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24 Jun 2024 |
AD01 |
Registered office address changed from 16 New Burlington Place New Burlington Place London W1S 2HX England to 7 Heddon Street London W1B 4BD on 24 June 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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08 Sep 2021 |
TM01 |
Termination of appointment of Henry Charles Millard-Beer as a director on 19 August 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Maria Renault as a director on 19 August 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Jennifer Ann Perrier-Ekedahl as a director on 19 August 2021
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17 Aug 2021 |
MR04 |
Satisfaction of charge 101986470002 in full
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17 Aug 2021 |
MR04 |
Satisfaction of charge 101986470003 in full
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17 Aug 2021 |
MR04 |
Satisfaction of charge 101986470004 in full
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17 Aug 2021 |
MR01 |
Registration of charge 101986470005, created on 12 August 2021
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17 Aug 2021 |
MR01 |
Registration of charge 101986470006, created on 12 August 2021
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17 Aug 2021 |
MR01 |
Registration of charge 101986470007, created on 12 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Shane Brendan Scott as a director on 16 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Mrs Jennifer Ann Perrier-Ekedahl as a director on 17 January 2020
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15 Jan 2021 |
TM01 |
Termination of appointment of James Alexander Fowler as a director on 17 November 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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23 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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30 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Jan 2019 |
CH01 |
Director's details changed for Mrs Maria Renault on 30 April 2018
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