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 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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23 Oct 2024 |
TM01 |
Termination of appointment of Shu Ping Miles Wang as a director on 18 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Ms Emily Anne Miles as a director on 18 October 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 81a Albion Gate Hyde Park Place London W2 2LE England to Second Floor West, 47-50 Margaret Street London W1W 8SB on 2 July 2024
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17 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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08 Jan 2024 |
PSC07 |
Cessation of Geoffrey George Ribar as a person with significant control on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Geoffrey George Ribar as a director on 8 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mrs Shu Ping Miles Wang as a director on 8 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 129 Oxford Street London W1D 2HT England to 81a Albion Gate Hyde Park Place London W2 2LE on 2 January 2024
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02 Jan 2024 |
AP04 |
Appointment of Fortis Block Management as a secretary on 31 December 2023
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27 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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29 Sep 2023 |
AD01 |
Registered office address changed from 11 Bingham Place London W1U 5AY England to 129 Oxford Street London W1D 2HT on 29 September 2023
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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22 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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30 Oct 2020 |
AD01 |
Registered office address changed from 3 Alma Studios 32 Stratford Road Kensington London W8 6QF United Kingdom to 11 Bingham Place London W1U 5AY on 30 October 2020
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30 Oct 2020 |
PSC01 |
Notification of Geoffrey George Ribar as a person with significant control on 30 April 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Edoardo Alessandro Mapelli Mozzi as a director on 30 April 2020
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30 Oct 2020 |
PSC07 |
Cessation of Nathan Thomas Lowenstein as a person with significant control on 30 April 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Nathan Thomas Lowenstein as a director on 30 April 2020
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30 Oct 2020 |
PSC07 |
Cessation of Edoardo Alessandro Mapelli Mozzi as a person with significant control on 30 April 2020
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