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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22 Jul 2024 |
AP01 |
Appointment of Mrs Zeina Khairallah as a director on 8 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Charles Nicholas Burdett Von-Kursell as a director on 5 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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05 Feb 2024 |
CH01 |
Director's details changed for Charles Nicholas Burdett Von-Kursell on 19 December 2023
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09 Jan 2024 |
CH01 |
Director's details changed for Charles Nicholas Burdett Von Kursell on 19 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Charles Nicholas Burdett Von Kursell as a director on 19 December 2023
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24 Oct 2023 |
AP01 |
Appointment of Rafael Cerezo Johnson as a director on 16 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of James Daniel Young as a director on 19 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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27 Jun 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 26 June 2023
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27 Jun 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 26 June 2023
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27 Mar 2023 |
AA01 |
Previous accounting period extended from 29 June 2022 to 29 December 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 November 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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03 Jun 2021 |
TM01 |
Termination of appointment of Christian Martin Falster as a director on 28 May 2021
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03 Jun 2021 |
AP01 |
Appointment of James Young as a director on 28 May 2021
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11 May 2021 |
PSC07 |
Cessation of Fabric Real Estate Ltd as a person with significant control on 11 February 2021
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10 May 2021 |
PSC01 |
Notification of Jaume Sabater Martos as a person with significant control on 11 February 2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-11
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27 Aug 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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