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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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor, Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Maximilian John Lionel Wigram on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Ms Phoebe Philo on 28 March 2024
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28 Mar 2024 |
PSC05 |
Change of details for Denisa Services Limited as a person with significant control on 28 March 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Maximilian John Lionel Wigram as a director
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13 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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28 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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27 Jun 2018 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 27 June 2018
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27 Jun 2018 |
AP01 |
Appointment of Mr Maximilian John Lionel Wigram as a director on 27 June 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 29/10/2020
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27 Jun 2018 |
PSC02 |
Notification of Denisa Services Limited as a person with significant control on 27 June 2018
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27 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2018
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27 Jun 2018 |
AP01 |
Appointment of Ms Phoebe Philo as a director on 27 June 2018
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27 Jun 2018 |
TM01 |
Termination of appointment of Michael Duke as a director on 27 June 2018
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27 Jun 2018 |
PSC05 |
Change of details for Woodberry Secretarial Limited as a person with significant control on 27 June 2018
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