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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14 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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14 Aug 2023 |
AD04 |
Register(s) moved to registered office address 1st Floor, 100 st. John Street London EC1M 4EH
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
AP01 |
Appointment of Ms Samantha Morin as a director on 2 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Jean Baptiste Turpin as a director on 2 May 2023
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30 Sep 2022 |
AD01 |
Registered office address changed from 31a Clerkenwell Close London EC1R 0AT England to 1st Floor, 100 st. John Street London EC1M 4EH on 30 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of David Christopher Sullivan as a director on 8 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Jean Baptiste Turpin as a director on 8 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Deborah Angel as a director on 8 September 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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05 Aug 2022 |
AD02 |
Register inspection address has been changed from 138 Cheapside London EC2V 6BJ England to 31a Clerkenwell Close London EC1R 0AT
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21 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Apr 2022 |
PSC02 |
Notification of Angi Inc. as a person with significant control on 28 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England to 31a Clerkenwell Close London EC1R 0AT on 28 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Jeffrey Kip as a person with significant control on 28 March 2022
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20 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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18 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 1 February 2021
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21 Dec 2020 |
TM02 |
Termination of appointment of Kemp Little Llp as a secretary on 21 December 2020
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21 Dec 2020 |
AD02 |
Register inspection address has been changed from 3 Harbour Exchange Square Floor 3 London E14 9GE England to 138 Cheapside London EC2V 6BJ
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21 Dec 2020 |
AD04 |
Register(s) moved to registered office address Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ
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21 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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13 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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