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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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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11 Apr 2022 |
MR04 |
Satisfaction of charge 083742100001 in full
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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02 Jun 2021 |
TM01 |
Termination of appointment of Robert Morgan Benedict Tomlinson as a director on 28 May 2021
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04 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Jan 2021 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 14 January 2021
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26 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1st Floor 38 Dover Street London W1S 4NL on 26 January 2021
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28 Jul 2020 |
PSC04 |
Change of details for Mr Edmondo Nicolis Di Robilant as a person with significant control on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Edmondo Nicolis Di Robilant on 28 July 2020
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23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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21 May 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 21 May 2020
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21 May 2020 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 30 March 2020
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21 May 2020 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 30 March 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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27 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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23 Jan 2019 |
AA |
Full accounts made up to 30 April 2018
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26 Feb 2018 |
MR01 |
Registration of charge 083742100002, created on 26 February 2018
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02 Feb 2018 |
AA |
Full accounts made up to 30 April 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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