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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09 Feb 2021 |
AP03 |
Appointment of Ocorian Administration (Uk) Limited as a secretary on 24 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 30 November 2020
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30 Nov 2020 |
PSC02 |
Notification of Hipgnosis Sfh Xx Limited as a person with significant control on 24 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Wolfkiss Ltd as a person with significant control on 24 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Christopher Arthur Helm as a director on 24 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Alexander James Skarbek as a director on 24 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Roger Stuart Howl as a director on 24 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jun 2020 |
TM02 |
Termination of appointment of Thomas St John Limited as a secretary on 31 December 2019
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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06 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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06 Feb 2019 |
CH04 |
Secretary's details changed for Thomas St John Limited on 1 February 2019
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06 Feb 2019 |
PSC02 |
Notification of Wolfkiss Ltd as a person with significant control on 1 February 2019
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06 Feb 2019 |
PSC07 |
Cessation of Alexander James Skarbek as a person with significant control on 1 February 2019
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06 Feb 2019 |
PSC07 |
Cessation of Eiril Venvik Skarbek as a person with significant control on 1 February 2019
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05 Feb 2019 |
TM02 |
Termination of appointment of Eiril Venvik Skarbek as a secretary on 1 February 2019
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05 Feb 2019 |
TM01 |
Termination of appointment of Eiril Venvik Skarbek as a director on 1 February 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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08 Feb 2017 |
CH01 |
Director's details changed for Eiril Venvik Skarbek on 31 January 2017
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15 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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