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 11 October 2024 with no updates
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jun 2023 |
AP01 |
Appointment of Ms Tanya Clark Jones as a director on 20 April 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Rosalind Nana Emela Kainyah as a director on 31 January 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Olivier Lafourcade as a director on 1 April 2023
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18 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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17 Oct 2022 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Suite 684, Level 6 2 Kingdom Street London W2 6BD United Kingdom to Suite 501 83 Victoria Street London SW1H 0HW on 25 November 2021
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17 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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17 Oct 2021 |
CH01 |
Director's details changed for Leni Wild on 10 October 2021
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17 Oct 2021 |
CH01 |
Director's details changed for Debra Pedrosa Luis Sotelo on 10 October 2021
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17 Oct 2021 |
CH01 |
Director's details changed for Gina Marie Lagomarsino on 10 October 2021
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17 Oct 2021 |
CH01 |
Director's details changed for David Marc Ziani De Ferranti on 10 October 2021
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17 Oct 2021 |
CH01 |
Director's details changed for Olivier Lafourcade on 10 October 2021
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17 Oct 2021 |
CH01 |
Director's details changed for Mr Thomas Joseph Feeny on 10 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Ms Rosalind Nana Emela Kainyah as a director on 19 February 2021
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05 Oct 2021 |
AP01 |
Appointment of Ms Constance Mayble Agyeman-Barzey-Browne as a director on 6 September 2021
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Feb 2021 |
TM01 |
Termination of appointment of Donika Dimovska as a director on 1 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Fola Laoye as a director on 1 February 2021
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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