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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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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25 Oct 2024 |
TM01 |
Termination of appointment of Guillaume De Kermabon as a director on 1 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Guillaume De Kermabon as a director on 1 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Guillaume Xavier Marie De Kermabon as a director on 1 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Juan Ball as a director on 1 October 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 27a 27a Pembridge Villas Studio 5 London W11 3EP England to 10 Colville Mews London W11 2DA on 1 July 2024
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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13 Sep 2023 |
PSC04 |
Change of details for Juan Ball as a person with significant control on 8 August 2023
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13 Sep 2023 |
PSC07 |
Cessation of Pablo Stalman as a person with significant control on 8 August 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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10 Nov 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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10 Nov 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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13 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jul 2021 |
AD01 |
Registered office address changed from 27a Pembridge Villas Studio 5 London W11 3EP England to 27a 27a Pembridge Villas Studio 5 London W11 3EP on 13 July 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from 51 Holland Street Niddry Lodge Suite 39 London W8 7JB United Kingdom to 27a Pembridge Villas Studio 5 London W11 3EP on 13 July 2021
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04 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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11 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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21 Oct 2020 |
TM01 |
Termination of appointment of Harry Alexander Lawson Johnston as a director on 13 October 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 51 Holland Street Niddry Lodge Suite 39 London W8 7JB on 18 June 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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