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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23 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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19 Dec 2024 |
AP01 |
Appointment of Mr Jeffrey Freedman as a director on 18 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Raul Abad as a director on 18 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Marc Farha as a director on 18 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Charlie Thornton as a director on 18 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr James Edward Burtson as a director on 18 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Stephanie Bax as a director on 31 July 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from 167 Wardour Street 4th Floor London W1F 8WP England to 101 New Cavendish Street London W1W 6XH on 5 December 2024
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25 Nov 2024 |
PSC01 |
Notification of Francois-Henri Pinault as a person with significant control on 27 September 2023
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25 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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03 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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23 Sep 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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26 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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02 Feb 2023 |
CH01 |
Director's details changed for Stephanie Bax on 17 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Marc Farha as a director on 1 January 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Charlie Thornton on 1 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Raul Abad as a director on 1 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Charlie Thornton as a director on 1 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Timothy Romani as a director on 1 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Jeffrey Mark Freedman as a director on 1 January 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Stephanie Bax on 31 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Arthur Aaron as a director on 1 January 2023
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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