Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
|
|
|
12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
|
|
|
17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
|
|
|
02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Oct 2020 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 1 October 2020
|
|
|
06 Aug 2020 |
CH01 |
Director's details changed for Cherida Ivona Aimee Vaigncourt Strallen on 17 July 2020
|
|
|
25 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
|
|
|
30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
|
|
|
10 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
05 Sep 2018 |
CH01 |
Director's details changed for Bonnie Melodie Lycette Langford Grunert on 30 August 2018
|
|
|
05 Sep 2018 |
CH01 |
Director's details changed for Cherida Ivona Aimee Vaigncourt Strallen on 30 August 2018
|
|
|
05 Sep 2018 |
CH01 |
Director's details changed for Bonnie Melodie Lycette Langford Grunert on 30 August 2018
|
|
|
22 Aug 2018 |
CH01 |
Director's details changed for Mrs Petrina Tate on 6 August 2018
|
|
|
27 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with updates
|
|
|
18 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
07 Jul 2017 |
PSC04 |
Change of details for Mrs Babette Amy Valerie Helen Langford as a person with significant control on 6 April 2016
|
|
|
05 Jul 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with updates
|
|
|
05 Jul 2017 |
PSC01 |
Notification of Babette Amy Valerie Helen Langford as a person with significant control on 6 April 2016
|
|
|
04 Jul 2017 |
CH01 |
Director's details changed for Babette Amy Valerie Helen Langford on 5 April 2016
|
|
|
24 Aug 2016 |
AP03 |
Appointment of Mr Christopher Norman Malacrida as a secretary on 17 August 2016
|
|
|
23 Aug 2016 |
TM02 |
Termination of appointment of Babette Amy Valerie Helen Langford as a secretary on 17 August 2016
|
|