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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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20 Aug 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 20 August 2024
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20 Aug 2024 |
PSC04 |
Change of details for Ms Lucy Wainwright as a person with significant control on 19 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Florian Rudiger Dargel on 19 August 2024
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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24 Jan 2022 |
AP01 |
Appointment of Mr Florian Rudiger Dargel as a director on 28 December 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Lindsey Jean Rees as a director on 28 December 2021
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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10 Nov 2021 |
PSC04 |
Change of details for Ms Lucy Wainwright as a person with significant control on 8 October 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 54-58 Bolsover Street Flat 3 Central Park Lodge London W1W 5NQ England to 85 Great Portland Street London W1W 7LT on 19 March 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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10 Nov 2020 |
PSC04 |
Change of details for Ms Lucy Wainwright as a person with significant control on 1 July 2020
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jan 2020 |
AD01 |
Registered office address changed from 174 Hammersmith Road London W6 7JP England to 54-58 Bolsover Street Flat 3 Central Park Lodge London W1W 5NQ on 30 January 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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09 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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09 Oct 2018 |
PSC04 |
Change of details for Ms Lucy Wainwright as a person with significant control on 4 May 2018
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04 Sep 2018 |
TM01 |
Termination of appointment of Lucy Wainwright as a director on 31 July 2018
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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