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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24 Oct 2024 |
CH01 |
Director's details changed for Miki Luisa Rohr on 18 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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16 Apr 2024 |
CH01 |
Director's details changed for Matthew John Hunter on 29 July 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 11 August 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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14 Sep 2023 |
AD02 |
Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP
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14 Sep 2023 |
AD02 |
Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to 69 Grosvenor Street London W1K 3JP
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08 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX
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02 Jun 2023 |
AP01 |
Appointment of Matthew John Hunter as a director on 31 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Holly Anne Perchard as a director on 31 May 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Grigorios Kapenis as a director on 18 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Alexander Nawrat as a director on 18 October 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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21 Sep 2022 |
TM01 |
Termination of appointment of Amanda Rose Sanchez-Barry as a director on 8 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Ramon Richard Louw as a director on 8 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Grigorios Kapenis as a director on 8 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Holly Anne Perchard as a director on 7 September 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Munish Varma as a director on 19 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mrs Amanda Rose Sanchez-Barry as a director on 18 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Miki Luisa Rohr as a director on 18 August 2022
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26 May 2022 |
TM01 |
Termination of appointment of Ayako Adachi Adachi as a director on 25 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Miki Luisa Rohr as a director on 25 May 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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