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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15 Dec 2023 |
PSC01 |
Notification of Jeffrey David Hobbs as a person with significant control on 14 December 2023
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15 Dec 2023 |
PSC01 |
Notification of Frederik Dag Arfst Paulsen as a person with significant control on 14 December 2023
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15 Dec 2023 |
PSC01 |
Notification of Kjell Thomas Larson as a person with significant control on 14 December 2023
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15 Dec 2023 |
PSC01 |
Notification of Eric Oliver Hoesli as a person with significant control on 14 December 2023
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15 Dec 2023 |
PSC01 |
Notification of Andrew Jonathan Hughes Penney as a person with significant control on 14 December 2023
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15 Dec 2023 |
PSC01 |
Notification of Eric Charles Turner as a person with significant control on 14 December 2023
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14 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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31 May 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Mar 2023 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Edison House 223-231 Old Marylebone Road London NW1 5QT on 14 March 2023
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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07 Apr 2022 |
AP01 |
Appointment of Mr Eric Laborde as a director on 4 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Eric Charles Turner as a director on 4 April 2022
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30 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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25 Feb 2021 |
TM01 |
Termination of appointment of Bruce Perry as a director on 1 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Trevenon Weeks as a director on 1 February 2021
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21 Aug 2020 |
MR04 |
Satisfaction of charge 2 in full
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01 Jul 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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15 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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07 May 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Apr 2019 |
MR01 |
Registration of charge 022126430007, created on 15 March 2019
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01 Apr 2019 |
AP01 |
Appointment of Arno Dirk Lippert as a director on 1 April 2019
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