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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16 Oct 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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30 Sep 2024 |
TM01 |
Termination of appointment of Manish Mansukhlal Gudka as a director on 17 September 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Richard John Meehan on 14 February 2024
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22 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Feb 2024 |
AD01 |
Registered office address changed from 45 Monmouth Street London London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 15 February 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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17 May 2023 |
MR01 |
Registration of charge 115317340002, created on 11 May 2023
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Andrés Fernandez as a director on 24 November 2022
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28 Feb 2023 |
AP01 |
Appointment of Mr Patricio Leighton as a director on 24 November 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Andrés Fernandez as a director on 19 July 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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02 Aug 2022 |
AP01 |
Appointment of Mr Manish Mansukhlal Gudka as a director on 19 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Jamie Goldstein as a director on 19 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Joseph Raymond as a director on 19 July 2022
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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05 Dec 2018 |
MR01 |
Registration of charge 115317340001, created on 29 November 2018
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26 Nov 2018 |
MA |
Memorandum and Articles of Association
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Financial agreements 14/11/2018
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Sep 2018 |
AA01 |
Current accounting period shortened from 31 August 2019 to 31 March 2019
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