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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08 Sep 2023 |
AA |
Total exemption full accounts made up to 24 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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20 Jul 2023 |
AD01 |
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 147B 147B Thirleby Road Thirleby Road London SW1P 1HN on 20 July 2023
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05 Dec 2022 |
AP01 |
Appointment of Mrs Rachel Emma Jane King as a director on 1 December 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 24 December 2021
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04 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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04 Jun 2022 |
AD02 |
Register inspection address has been changed from 144B Ashley Gardens Thirleby Road London SW1P 1HN England to 147B Thirleby Road London SW1P 1HN
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 24 December 2020
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24 May 2021 |
TM01 |
Termination of appointment of Barbara Ann Waine as a director on 16 September 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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18 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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03 Feb 2021 |
AD01 |
Registered office address changed from 45 Maddox Street London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 3 February 2021
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19 May 2020 |
AD02 |
Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 144B Ashley Gardens Thirleby Road London SW1P 1HN
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17 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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17 May 2020 |
AD03 |
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 24 December 2019
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29 Feb 2020 |
AP01 |
Appointment of Ms Alison Cheryl Beckett as a director on 13 January 2020
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 24 December 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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01 May 2019 |
TM01 |
Termination of appointment of Edoardo Yanez Tealdi as a director on 30 April 2019
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 24 December 2017
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11 Sep 2018 |
AD01 |
Registered office address changed from C/O Michael Woodside 147B Ashley Gardens Thirleby Road London SW1P 1HN to 45 Maddox Street London W1S 2PE on 11 September 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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18 May 2017 |
CH01 |
Director's details changed for Mr Michael James Woodside on 18 May 2017
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18 May 2017 |
CS01 |
Confirmation statement made on 17 May 2017 with updates
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