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 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 29 November 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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17 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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12 May 2021 |
AP01 |
Appointment of Timothy Alexander Postle as a director on 18 March 2021
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24 Mar 2021 |
PSC01 |
Notification of Timothy Postle as a person with significant control on 18 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Kate Louise Arnold as a person with significant control on 18 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Kate Louise Arnold as a director on 1 March 2021
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24 Mar 2021 |
TM02 |
Termination of appointment of Kate Louise Arnold as a secretary on 1 March 2021
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28 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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07 Oct 2020 |
AP01 |
Appointment of Veronica Tran as a director on 27 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Victoria Lucy Emma Wainwright as a director on 24 April 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Gregory Robert Geoffrey Dickinson as a director on 24 April 2020
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08 Sep 2020 |
PSC07 |
Cessation of Gregory Robert Geoffrey Dickinson as a person with significant control on 2 September 2020
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08 Sep 2020 |
PSC01 |
Notification of Veronica Tran as a person with significant control on 2 September 2020
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08 Sep 2020 |
PSC01 |
Notification of Alexander Richard John Torpey as a person with significant control on 2 September 2020
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08 Sep 2020 |
PSC07 |
Cessation of Victoria Lucy Emma Wainwright as a person with significant control on 2 September 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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05 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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16 May 2019 |
CH01 |
Director's details changed for Cecile Kappler on 15 May 2019
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15 May 2019 |
PSC04 |
Change of details for Cecile Kappler as a person with significant control on 15 May 2019
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