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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17 Jan 2024 |
CH01 |
Director's details changed for Mr Philip Brian Clarke on 1 October 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Gregory Marc Allon on 23 January 2023
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06 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Nov 2023 |
MR01 |
Registration of charge 105921430001, created on 28 November 2023
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30 Nov 2023 |
MR01 |
Registration of charge 105921430002, created on 28 November 2023
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08 Apr 2023 |
AAMD |
Amended group of companies' accounts made up to 31 March 2022
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jan 2023 |
AD01 |
Registered office address changed from 4 D'arblay Street London W1F 8DJ England to 15 D'arblay Street London W1F 8DZ on 23 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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03 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Greg Allon on 18 March 2021
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05 May 2021 |
AP01 |
Appointment of Miss Marilyn Bennett as a director on 18 March 2021
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05 May 2021 |
AP01 |
Appointment of Mr Greg Allon as a director on 18 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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22 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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14 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Oct 2020 |
PSC07 |
Cessation of Roberto Andrea Alfredo Troni as a person with significant control on 1 September 2017
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14 Oct 2020 |
PSC07 |
Cessation of Samuel Christopher Bain as a person with significant control on 1 September 2017
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14 Oct 2020 |
PSC07 |
Cessation of Philip Brian Clarke as a person with significant control on 1 September 2017
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14 Oct 2020 |
PSC07 |
Cessation of Jesse David Armstrong as a person with significant control on 1 September 2017
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29 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Jun 2019 |
PSC04 |
Change of details for Mr Alberto Andrea Alfredo Troni as a person with significant control on 31 January 2017
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