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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21 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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21 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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21 Feb 2024 |
MR04 |
Satisfaction of charge 069133680003 in full
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21 Feb 2024 |
MR04 |
Satisfaction of charge 069133680004 in full
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21 Feb 2024 |
MR04 |
Satisfaction of charge 069133680005 in full
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22 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Michele Caggianese as a director
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06 Nov 2023 |
MR01 |
Registration of charge 069133680007, created on 3 November 2023
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jul 2023 |
AP02 |
Appointment of Robin Birley Services Limited as a director on 1 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Dec 2022 |
MR01 |
Registration of charge 069133680006, created on 22 December 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Nov 2021 |
TM01 |
Termination of appointment of Benjamin James Goldsmith as a director on 2 November 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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27 May 2021 |
AP01 |
Appointment of Mr Michele Caggianese as a director on 20 May 2021
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ANNOTATION
Clarification a second filed <doc> was registered on 22/12/23
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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06 May 2020 |
AP03 |
Appointment of Ms Bibi Rahima Ally as a secretary on 24 April 2020
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05 May 2020 |
AD01 |
Registered office address changed from York House 1 Seagrave Road London SW6 1RP England to 10 Norwich Street London EC4A 1BD on 5 May 2020
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05 May 2020 |
TM02 |
Termination of appointment of Fulham Management Limited as a secretary on 24 April 2020
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jun 2019 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD to York House 1 Seagrave Road London SW6 1RP on 3 June 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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