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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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23 May 2023 |
SH02 |
Sub-division of shares on 20 April 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 20/04/2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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11 Nov 2021 |
PSC04 |
Change of details for Mr Alessandro Anthony Mantell as a person with significant control on 11 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 29th Floor the Gherkin 30 st Mary Axe London EC3A 8BF England to Floor 7 150 Minories London EC3N 1LS on 11 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Alessandro Anthony Mantell on 11 November 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Alessandro Anthony Mantell on 27 September 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mr Alessandro Anthony Mantell as a person with significant control on 27 September 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from 5.11, 107 Leadenhall Street London EC3A 4AF England to 29th Floor the Gherkin 30 st Mary Axe London EC3A 8BF on 27 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Hugo Shaw Properties Limited as a person with significant control on 24 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr Alessandro Anthony Mantell as a person with significant control on 24 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 5.02, 107 Leadenhall Street London EC3A 4AF England to 5.11, 107 Leadenhall Street London EC3A 4AF on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Alessandro Anthony Mantell on 24 August 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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20 Jul 2021 |
TM01 |
Termination of appointment of Daniel Christopher Weeks as a director on 20 July 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr Alessandro Anthony Mantell as a person with significant control on 19 July 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel Christopher Weeks on 18 June 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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03 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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