Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Feb 2024 |
AA |
Full accounts made up to 31 January 2023
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
|
|
|
19 Jun 2023 |
PSC04 |
Change of details for Mr Benjamin Marcel Cukier as a person with significant control on 14 June 2023
|
|
|
19 Jun 2023 |
PSC04 |
Change of details for Mr Eric Sam Byunn as a person with significant control on 14 June 2023
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Robert Ernst Prigge on 1 April 2023
|
|
|
16 May 2023 |
AD01 |
Registered office address changed from 43 Worship Street, 1st Floor 43 Worship Street 1st Floor London EC2A 2DU England to 43 Worship Street, 1st Floor London EC2A 2DU on 16 May 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
|
|
|
11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
|
|
|
26 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
|
|
|
09 Sep 2020 |
AD01 |
Registered office address changed from 21 Worship Street 3rd Floor London EC2A 2DW United Kingdom to 43 Worship Street, 1st Floor 43 Worship Street 1st Floor London EC2A 2DU on 9 September 2020
|
|
|
01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
03 Jun 2020 |
TM01 |
Termination of appointment of Michael Duignan as a director on 16 April 2020
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
|
|
|
29 Jan 2020 |
PSC01 |
Notification of Benjamin Marcel Cukier as a person with significant control on 12 January 2017
|
|
|
29 Jan 2020 |
PSC01 |
Notification of Eric Sam Byunn as a person with significant control on 12 January 2017
|
|
|
29 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2020
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
25 Jul 2019 |
TM01 |
Termination of appointment of James Cook as a director on 30 April 2019
|
|
|
25 Jul 2019 |
TM02 |
Termination of appointment of James Cook as a secretary on 30 April 2019
|
|
|
25 Jul 2019 |
TM01 |
Termination of appointment of Steven Stuut as a director on 30 April 2019
|
|
|
25 Jul 2019 |
AP01 |
Appointment of Robert Prigge as a director on 30 April 2019
|
|
|
25 Jul 2019 |
AP01 |
Appointment of Michael Duignan as a director on 30 April 2019
|
|
|
05 Mar 2019 |
CH01 |
Director's details changed for James Cook on 4 March 2019
|
|