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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10 Jan 2025 |
CH01 |
Director's details changed for Ms Victoria Laine Hall on 10 January 2025
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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07 Jul 2021 |
AD01 |
Registered office address changed from 155 Bishopgate London EC2M 3XJ United Kingdom to 14th Floor, 22 Bishopsgate London EC2N 4BQ on 7 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr. Philippe Damien Pierre Hubert Marie De Martel as a director on 24 June 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Amal Mollesena Del Monaco as a director on 24 June 2021
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16 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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16 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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09 Aug 2018 |
AP01 |
Appointment of Victoria Laine Hall as a director on 3 May 2018
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09 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 Apr 2018 |
TM01 |
Termination of appointment of Adrian D'enrico as a director on 18 April 2018
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29 Aug 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
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21 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2017
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19 May 2017 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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