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 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor 36 st. James's Street London SW1A 1JD England to 5th Floor, 36 st. James's Street London SW1A 1JD on 17 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from Birkett House 27 Albemarle Street, Third Floor London W1S 4HZ England to 5th Floor 36 st. James's Street London SW1A 1JD on 17 June 2024
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30 Apr 2024 |
MR01 |
Registration of charge 126019960003, created on 26 April 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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02 Apr 2024 |
AP01 |
Appointment of Mr Marshall Zelaznik as a director on 25 March 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
MR01 |
Registration of charge 126019960002, created on 19 July 2023
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10 May 2023 |
CH01 |
Director's details changed for Mrs Erica Gbenedio on 10 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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30 Jan 2023 |
AD01 |
Registered office address changed from 27 Albemarle Street London W1S 4HZ England to Birkett House 27 Albemarle Street, Third Floor London W1S 4HZ on 30 January 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Oct 2022 |
AD01 |
Registered office address changed from 4th Floor Venture House C/O Thorne Lancaster Parker 27-29 Glasshouse Street London W1B 5DF England to 27 Albemarle Street London W1S 4HZ on 3 October 2022
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01 Aug 2022 |
MR01 |
Registration of charge 126019960001, created on 29 July 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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19 Apr 2022 |
CH01 |
Director's details changed for Mrs Erica Rhima on 11 April 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 27 Albemarle Street London W1S 4HZ England to 4th Floor Venture House C/O Thorne Lancaster Parker 27-29 Glasshouse Street London W1B 5DF on 29 March 2022
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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06 Apr 2021 |
PSC01 |
Notification of Pierre Andurand as a person with significant control on 8 August 2020
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05 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr. Pierre Andurand as a director on 10 July 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr. Scott William Rudmann as a director on 10 July 2020
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