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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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10 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jonathan Alastair Davidson as a director
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10 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Martin Edward Michael Hattrell as a director
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02 Apr 2024 |
PSC01 |
Notification of Eleonore Lise Odette Nicole Autin Pralle as a person with significant control on 20 August 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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03 Oct 2023 |
CH01 |
Director's details changed for Anthony John Demainbray Pralle on 1 October 2023
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03 Oct 2023 |
PSC04 |
Change of details for Anthony John Demainbray Pralle as a person with significant control on 1 October 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Alastair Davidson on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Martin Edward Michael Hattrell on 31 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Eleonore Lise Odette Nicole Autin Pralle as a person with significant control on 20 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Eleonore Lise Odette Nicole Autin Pralle as a director on 20 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Alastair Davidson as a director on 30 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 10/04/2024
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31 Aug 2023 |
AP01 |
Appointment of Mr Martin Edward Michael Hattrell as a director on 30 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 10/04/2024
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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13 Jun 2022 |
CH01 |
Director's details changed for Eleonore Lise Odette Nicole Autin Pralle on 1 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Anthony John Demainbray Pralle on 1 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Eleonore Lise Odette Nicole Autin Pralle as a person with significant control on 1 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Anthony John Demainbray Pralle as a person with significant control on 1 June 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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19 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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24 Mar 2021 |
AD01 |
Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to 16 Great Queen Street London WC2B 5AH on 24 March 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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