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 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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14 Aug 2023 |
TM01 |
Termination of appointment of Mary Mcmenomy as a director on 31 July 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
AD01 |
Registered office address changed from Studio 7 Bureau, C3 Design District 13 Soames Walk London SE10 0AX United Kingdom to 124 City Road London EC1V 2NX on 16 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Penelope Anne Margaret Kennedy as a director on 5 August 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Ivan Caric as a director on 5 August 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Alexis Martin Calday Kennedy as a director on 5 August 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Charlotte Samia Purdie Bevan as a director on 5 August 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Christopher Frederic Avellone as a director on 5 August 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Matthew Thomas Alexander Hosty as a director on 5 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Alexis Martin Calday Kennedy on 25 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Alexis Martin Calday Kennedy as a person with significant control on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Frederic Avellone on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Ms Charlotte Samia Purdie Bevan on 25 August 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 |
AP01 |
Appointment of Dr Matthew Thomas Alexander Hosty as a director on 5 August 2022
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05 Aug 2022 |
PSC01 |
Notification of Alexis Martin Calday Kennedy as a person with significant control on 15 February 2022
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05 Aug 2022 |
PSC07 |
Cessation of Paul Arendt as a person with significant control on 15 February 2022
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05 Aug 2022 |
AP01 |
Appointment of Mrs Penelope Anne Margaret Kennedy as a director on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Ivan Caric as a director on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Ms Charlotte Samia Purdie Bevan as a director on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Christopher Frederic Avellone as a director on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Alexis Kennedy as a director on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Studio 7,Bureau C3 Design District, 13 Soames Walk Studio 7, Bureau C3 Design District,13 Soames Walk London SE10 0AX United Kingdom to Studio 7 Bureau, C3 Design District 13 Soames Walk London SE10 0AX on 5 August 2022
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