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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22 May 2024 |
CH01 |
Director's details changed for Mr Thomas Robert Steward on 22 May 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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31 Jan 2024 |
AD01 |
Registered office address changed from 129 Oxford Street London W1D 2HT England to 129 Oxford Street London W1D 2HZ on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Keith David Forbes Bottomley on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Gary Uy on 31 January 2024
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29 Sep 2023 |
TM01 |
Termination of appointment of Amy Elizabeth Clarke Rogers as a director on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from C/O Brunsfield Ltd 11 Bingham Place London W1U 5AY England to 129 Oxford Street London W1D 2HT on 29 September 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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23 Jan 2023 |
TM01 |
Termination of appointment of Konstantinos Lamprou as a director on 10 November 2022
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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23 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Feb 2021 |
PSC07 |
Cessation of Amy Elizabeth Clarke Rogers as a person with significant control on 1 May 2020
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23 Feb 2021 |
PSC07 |
Cessation of Andrew Clifford Parton as a person with significant control on 1 May 2020
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23 Feb 2021 |
PSC07 |
Cessation of Keith David Forbes Bottomley as a person with significant control on 1 May 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Keith David Forbes Bottomley on 8 August 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Konstantinos Lamprou as a director on 31 July 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Gary Uy as a director on 13 July 2020
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28 Jul 2020 |
AP01 |
Appointment of Ms Deborah Catherine Hall as a director on 23 March 2020
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