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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03 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 July 2024
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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Nov 2020 |
AD01 |
Registered office address changed from Utopia Village Chalcot Road London NW1 8LH England to Utopia Village 7 Chalcot Road London NW1 8LH on 30 November 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from 34 Park Street London W1K 2JD England to Utopia Village Chalcot Road London NW1 8LH on 30 October 2020
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08 Oct 2020 |
PSC02 |
Notification of Freelands Prop Limited as a person with significant control on 13 May 2019
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08 Oct 2020 |
PSC07 |
Cessation of Elisabeth Murdoch as a person with significant control on 13 May 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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08 Apr 2020 |
CH01 |
Director's details changed for Mr Mark Devereux on 31 March 2020
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08 Apr 2020 |
CH01 |
Director's details changed for Mr Mark Devereux on 31 March 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Alessandro Carlo Dinardo as a director on 14 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Christopher Palmer as a director on 14 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Alan Alexander Ritchie as a director on 14 February 2020
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17 Sep 2019 |
AD01 |
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 34 Park Street London W1K 2JD on 17 September 2019
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13 Jun 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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