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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 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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03 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Gavin Hughes on 7 November 2022
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11 Nov 2022 |
PSC04 |
Change of details for Mr Gavin Hughes as a person with significant control on 7 November 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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07 Feb 2022 |
PSC04 |
Change of details for Mr Simon Hampel as a person with significant control on 2 August 2021
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04 Feb 2022 |
CH01 |
Director's details changed for Ms India King Wardrop on 2 August 2021
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Simon Mark Hampel on 2 August 2021
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Feb 2022 |
PSC04 |
Change of details for Mr Gavin Hughes as a person with significant control on 1 February 2022
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02 Feb 2022 |
PSC01 |
Notification of Ankur Kamalia as a person with significant control on 1 February 2022
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02 Feb 2022 |
PSC04 |
Change of details for Mr Simon Hampel as a person with significant control on 1 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Ankur Kamalia as a director on 1 February 2022
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Gavin Hughes on 2 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mr Gavin Hughes as a person with significant control on 2 August 2021
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06 Jul 2021 |
PSC07 |
Cessation of India King Wardrop as a person with significant control on 6 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Simon Hampel as a person with significant control on 6 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Gavin Hughes as a person with significant control on 6 July 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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06 Feb 2020 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
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