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)
|
|
18 Dec 2023 |
AP01 |
Appointment of Mr Matteo Quatraro as a director on 8 December 2023
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Ms Ae Kyung Yoon as a director on 8 December 2023
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Simon Parker as a director on 8 December 2023
|
|
|
15 Dec 2023 |
TM01 |
Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
|
|
|
15 Dec 2023 |
AP01 |
Appointment of Ms Anna Louise Bath as a director on 8 December 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
09 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
|
|
|
13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
|
|
|
20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
27 Jul 2021 |
TM01 |
Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021
|
|
|
07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
|
|
|
19 Feb 2020 |
TM01 |
Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020
|
|
|
19 Feb 2020 |
AP01 |
Appointment of Mr Philip William Kent as a director on 4 February 2020
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
|
|
|
18 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
18 Sep 2019 |
AP01 |
Appointment of Mrs Saira Jane Johnston as a director on 16 September 2019
|
|
|
13 Sep 2019 |
PSC05 |
Change of details for Gravis Asset Holdings Limited as a person with significant control on 22 March 2019
|
|
|
12 Sep 2019 |
PSC05 |
Change of details for Gravis Equity Holdings Limited as a person with significant control on 23 November 2017
|
|
|
22 Mar 2019 |
AD01 |
Registered office address changed from 24 Savile Road London W1S 2ES United Kingdom to 24 Savile Row London W1S 2ES on 22 March 2019
|
|
|
22 Mar 2019 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 24 Savile Road London W1S 2ES on 22 March 2019
|
|
|
24 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
|
|