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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14 Mar 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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12 Mar 2024 |
AD01 |
Registered office address changed from C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 66 st. Catherines Road Winchester SO23 0PS on 12 March 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Stuart James Campbell on 23 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Stuart James Campbell on 18 January 2022
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29 Jun 2021 |
TM01 |
Termination of appointment of Federico Varalta as a director on 22 June 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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11 Jan 2021 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 11 January 2021
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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24 Jan 2020 |
CH01 |
Director's details changed for Mr Stuart James Campbell on 2 October 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to C/O Wilkins Kennedy 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2 October 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Wilkins Kennedy 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2 October 2019
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22 Aug 2019 |
TM01 |
Termination of appointment of Martti Heikki Juhani Malmivirta as a director on 6 August 2019
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22 Aug 2019 |
AP01 |
Appointment of Anne Johanna Fraser-Vatto as a director on 6 August 2019
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22 Aug 2019 |
AP01 |
Appointment of Federico Varalta as a director on 6 August 2019
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22 Aug 2019 |
TM01 |
Termination of appointment of Christian Abl as a director on 6 August 2019
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09 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Jul 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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01 Feb 2019 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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