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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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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05 Mar 2024 |
AD01 |
Registered office address changed from 52 Berkeley Square London W1J 5BT England to 59-60 Grosvenor Street London W1K 3HZ on 5 March 2024
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Julian Bowie Krickl on 1 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Julian Bowie Krickl on 1 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Ms Laura Frances Nannette Krickl on 1 October 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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31 Dec 2022 |
PSC04 |
Change of details for Ms Laura Frances Nannette Krickl as a person with significant control on 16 December 2022
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31 Dec 2022 |
PSC04 |
Change of details for Mr Julian Bowie Krickl as a person with significant control on 16 December 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
AD01 |
Registered office address changed from 52 Berkeley Square 52 Berkeley Square London W1J 5BT England to 52 Berkeley Square London W1J 5BT on 3 April 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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15 Nov 2019 |
PSC01 |
Notification of Julian Bowie Krickl as a person with significant control on 1 February 2019
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15 Nov 2019 |
PSC04 |
Change of details for Ms Laura Frances Nannette Krickl as a person with significant control on 7 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Ms Laura Frances Nannette Krickl on 7 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Julian Bowie Krickl on 7 November 2019
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from 1 Berkeley Square London W1J 6EA England to 52 Berkeley Square 52 Berkeley Square London W1J 5BT on 1 August 2019
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12 Mar 2019 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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