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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03 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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22 May 2023 |
MR01 |
Registration of charge 030606060002, created on 10 May 2023
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13 Apr 2023 |
MR01 |
Registration of charge 030606060001, created on 13 April 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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26 Nov 2021 |
AD01 |
Registered office address changed from 37-38 Long Acre London WC2E 9JT United Kingdom to 10 London Mews London W2 1HY on 26 November 2021
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26 Nov 2021 |
TM02 |
Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 26 November 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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30 Aug 2019 |
PSC04 |
Change of details for Paolo Pensieri as a person with significant control on 30 August 2019
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Jun 2019 |
AD01 |
Registered office address changed from Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH to 37-38 Long Acre London WC2E 9JT on 5 June 2019
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31 May 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019
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05 Mar 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
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11 Jan 2019 |
AP01 |
Appointment of Paolo Pensieri as a director on 11 January 2019
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11 Jan 2019 |
TM01 |
Termination of appointment of Susan Millard as a director on 19 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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09 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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19 Apr 2017 |
CS01 |
Confirmation statement made on 2 April 2017 with updates
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