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)
|
|
15 Jan 2024 |
MR04 |
Satisfaction of charge 034627830004 in full
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Oct 2023 |
CH01 |
Director's details changed for Mrs Antonia Charlotte Stockton on 5 October 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
|
|
|
03 May 2023 |
AP03 |
Appointment of Mr James Roger Corte as a secretary on 3 May 2023
|
|
|
07 Mar 2023 |
TM02 |
Termination of appointment of James Peter Chiodini as a secretary on 23 February 2023
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
|
|
|
23 Aug 2021 |
AP03 |
Appointment of Mr James Peter Chiodini as a secretary on 4 June 2020
|
|
|
22 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
|
|
|
29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Jun 2020 |
CH01 |
Director's details changed for Mr Tarloke Singh Bains on 17 June 2020
|
|
|
17 Jun 2020 |
AD01 |
Registered office address changed from Bryon House St. James's Street London SW1A 1EE England to Byron House 7 - 9 st. James's Street London SW1A 1EE on 17 June 2020
|
|
|
17 Jun 2020 |
CH01 |
Director's details changed for Mr Tarloke Singh Bains on 17 June 2020
|
|
|
17 Jun 2020 |
AD01 |
Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to Bryon House St. James's Street London SW1A 1EE on 17 June 2020
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
|
|
|
02 Jun 2020 |
CH01 |
Director's details changed for Mr Jan Springl on 14 May 2018
|
|
|
26 May 2020 |
TM02 |
Termination of appointment of John Marcus Nettelton as a secretary on 24 May 2020
|
|
|
16 Apr 2020 |
CH01 |
Director's details changed for Mr Pavel Horsky on 24 September 2018
|
|
|
23 Oct 2019 |
CH01 |
Director's details changed for Mrs Antonia Charlotte Stockton on 1 September 2018
|
|
|
23 Oct 2019 |
CH01 |
Director's details changed for Ms Victoria Rose Pearson on 1 August 2019
|
|
|
06 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
05 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
|
|
|
21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
|
|