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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15 Jan 2025 |
AD01 |
Registered office address changed from 1 1 Smart's Place London WC2B 5LW England to 1 Smart's Place Ground Floor London WC2B 5LW on 15 January 2025
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13 Jan 2025 |
AD01 |
Registered office address changed from Fifth Floor 39 Dover Street London W1S 4NN to 1 1 Smart's Place London WC2B 5LW on 13 January 2025
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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02 Jul 2024 |
PSC04 |
Change of details for Mr Javier Velazquez as a person with significant control on 5 January 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Michael Cameron Perry on 1 June 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Javier Velazquez on 5 January 2024
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23 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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05 Jan 2024 |
AP01 |
Appointment of Mr Robert James Capp as a director on 5 January 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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25 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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30 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2017
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09 Jan 2018 |
AP01 |
Appointment of Michael Cameron Perry as a director on 22 December 2017
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27 Nov 2017 |
AD01 |
Registered office address changed from C/O Schulte Roth & Zabel International Llp Floor 4 1 Eagle Place London SW1Y 6AF United Kingdom to Fifth Floor 39 Dover Street London W1S 4NN on 27 November 2017
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21 Aug 2017 |
AA01 |
Current accounting period shortened from 31 July 2018 to 31 December 2017
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