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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20 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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28 Dec 2022 |
CH01 |
Director's details changed for Mr Andres Reig-Schmidt on 22 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Angus John Tilney Macpherson on 22 December 2022
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22 Dec 2022 |
CH03 |
Secretary's details changed for Mr Angus John Tilney Macpherson on 22 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from 35 Berkeley Square London W1J 5BF to 86-87 Wimpole Street London W1G 9RL on 22 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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08 Feb 2022 |
PSC04 |
Change of details for Mr Andres Reig-Schmidt as a person with significant control on 24 January 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Angus John Tilney Macpherson as a person with significant control on 24 January 2022
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17 Nov 2021 |
PSC01 |
Notification of Angus John Tilney Macpherson as a person with significant control on 1 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 May 2018 |
PSC01 |
Notification of Andres Reig-Schmidt as a person with significant control on 1 January 2018
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24 May 2018 |
PSC07 |
Cessation of Plectron Trust Company Limited as a person with significant control on 1 January 2018
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21 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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