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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Franck Ruimy on 19 June 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Jeremy Simon Benisti on 19 June 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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19 Jan 2024 |
CH01 |
Director's details changed for Jeremy Benisti on 19 January 2024
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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21 Aug 2023 |
AD01 |
Registered office address changed from 28 Savile Row London W1S 2EU United Kingdom to Office 303 118 Piccadilly London W1J 7NW on 21 August 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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09 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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18 Jan 2022 |
AD01 |
Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to 28 Savile Row London W1S 2EU on 18 January 2022
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Sep 2021 |
AP01 |
Appointment of Mr Franck Ruimy as a director on 27 September 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
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16 Oct 2020 |
AD02 |
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
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15 Oct 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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15 Oct 2020 |
PSC01 |
Notification of Maurice Benisti as a person with significant control on 6 June 2019
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15 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 October 2020
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10 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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07 Jun 2019 |
TM01 |
Termination of appointment of Michael Paul Harris as a director on 6 June 2019
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07 Jun 2019 |
TM01 |
Termination of appointment of Lauren Alice Cavanagh as a director on 6 June 2019
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07 Jun 2019 |
TM01 |
Termination of appointment of Muriel Shona Thorne as a director on 6 June 2019
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