Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
|
|
|
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
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
|
|
|
20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
|
|
|
02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
|
|
|
08 Sep 2021 |
TM01 |
Termination of appointment of Henry Charles Millard-Beer as a director on 19 August 2021
|
|
|
08 Sep 2021 |
TM01 |
Termination of appointment of Maria Renault as a director on 19 August 2021
|
|
|
08 Sep 2021 |
TM01 |
Termination of appointment of Jennifer Ann Perrier-Ekedahl as a director on 19 August 2021
|
|
|
17 Aug 2021 |
MR04 |
Satisfaction of charge 101986470002 in full
|
|
|
17 Aug 2021 |
MR04 |
Satisfaction of charge 101986470004 in full
|
|
|
17 Aug 2021 |
MR04 |
Satisfaction of charge 101986470003 in full
|
|
|
17 Aug 2021 |
MR01 |
Registration of charge 101986470005, created on 12 August 2021
|
|
|
17 Aug 2021 |
MR01 |
Registration of charge 101986470006, created on 12 August 2021
|
|
|
17 Aug 2021 |
MR01 |
Registration of charge 101986470007, created on 12 August 2021
|
|
|
11 Aug 2021 |
TM01 |
Termination of appointment of Shane Brendan Scott as a director on 16 July 2021
|
|
|
06 Aug 2021 |
AP01 |
Appointment of Mrs Jennifer Ann Perrier-Ekedahl as a director on 17 January 2020
|
|
|
15 Jan 2021 |
TM01 |
Termination of appointment of James Alexander Fowler as a director on 17 November 2020
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
|
|
|
23 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
27 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
|
|
|
30 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
30 Jan 2019 |
CH01 |
Director's details changed for Mrs Maria Renault on 30 April 2018
|
|