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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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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30 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Mar 2024 |
PSC07 |
Cessation of Massimo Sirolla as a person with significant control on 22 November 2023
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Massimo Sirolla on 26 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr Massimo Sirolla as a person with significant control on 26 March 2024
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25 Jul 2023 |
AP01 |
Appointment of Mr Christopher Mark Coyle as a director on 25 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Jan-Pieter Lips as a director on 24 July 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Jan-Pieter Lips on 1 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Gregor Bruce Dobbie on 1 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Roy Stoddart on 1 March 2023
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28 Jun 2022 |
AD01 |
Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 1 Lyric Square London W6 0NB on 28 June 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
PSC04 |
Change of details for Mr Massimo Sirolla as a person with significant control on 6 April 2016
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Roy Stoddart on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Jan-Pieter Lips on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Gregor Dobbie on 16 March 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 9 February 2022
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09 Dec 2021 |
AP01 |
Appointment of Mr Harry Hugh Roger Nicholson as a director on 1 December 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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