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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11 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
PSC04 |
Change of details for Mrs Eiril Venvik Skarbek as a person with significant control on 31 August 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Alexander James Skarbek as a person with significant control on 31 August 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to 50 Liverpool Street London EC2M 7PY on 25 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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11 Oct 2023 |
PSC04 |
Change of details for Mr Alexander James Skarbek as a person with significant control on 3 October 2023
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09 Oct 2023 |
PSC01 |
Notification of Eiril Venvik Skarbek as a person with significant control on 3 October 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr Alexander James Skarbek as a person with significant control on 3 October 2023
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03 Oct 2023 |
PSC07 |
Cessation of Eiril Venvik Skarbek as a person with significant control on 3 October 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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15 Jun 2021 |
PSC01 |
Notification of Eiril Venvik Skarbek as a person with significant control on 27 May 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mr Alexander James Skarbek as a person with significant control on 27 May 2021
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15 Jun 2021 |
AP01 |
Appointment of Mrs Eiril Venvik Skarbek as a director on 27 May 2021
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mr Alexander James Skarbek as a person with significant control on 1 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 6 January 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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