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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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20 Jun 2023 |
PSC02 |
Notification of Manu Capital Ltd as a person with significant control on 20 June 2023
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20 Jun 2023 |
PSC07 |
Cessation of Manuel Detogni as a person with significant control on 20 June 2023
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03 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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30 Aug 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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29 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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26 Jun 2019 |
EW05RSS |
Members register information at 26 June 2019 on withdrawal from the public register
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26 Jun 2019 |
EW05 |
Withdrawal of the members' register information from the public register
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20 May 2019 |
PSC04 |
Change of details for Mr Manuel Detogni as a person with significant control on 1 October 2018
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20 May 2019 |
CH01 |
Director's details changed for Mr Manuel Detogni on 1 October 2018
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-08
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11 Feb 2019 |
AD01 |
Registered office address changed from 146 Strand London WC2R 1JD United Kingdom to 146 Strand London WC2R 1JD on 11 February 2019
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11 Feb 2019 |
AD01 |
Registered office address changed from 28 Charing Cross Road 4th Floor London WC2H 0DB England to 146 Strand London WC2R 1JD on 11 February 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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04 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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04 Aug 2018 |
AD01 |
Registered office address changed from 1-3 Grafton Rd Grafton Road London NW5 3DX England to 28 Charing Cross Road 4th Floor London WC2H 0DB on 4 August 2018
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12 Feb 2018 |
PSC04 |
Change of details for Mr Manuel Detogni as a person with significant control on 1 February 2018
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