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 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Apr 2024 |
AP01 |
Appointment of Mr Benjamin Arthur Westwood as a director on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Andreas Kronthaler as a director on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Ms Cora Corré as a director on 2 April 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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02 Oct 2023 |
PSC07 |
Cessation of Vivienne Isabel Westwood as a person with significant control on 29 December 2022
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Vivienne Isabel Westwood as a director on 29 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from , Suite 1 3rd Floor, 11-12 st. James's Square, London, SW1Y 4LB, England to 6-8 Amwell Street London EC1R 1UQ on 19 November 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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18 Sep 2020 |
AD02 |
Register inspection address has been changed from 5 Chancery Lane Clifford's Inn London EC4A 1BL England to Acre House 11/15 William Road London NW1 3ER
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jul 2020 |
AP01 |
Appointment of Mr Joseph Ferdinand Corre as a director on 14 July 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-05-13
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14 May 2019 |
MISC |
NE01
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14 May 2019 |
CONNOT |
Change of name notice
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23 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location 5 Chancery Lane Clifford's Inn London EC4A 1BL
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23 Jan 2019 |
AD02 |
Register inspection address has been changed to 5 Chancery Lane Clifford's Inn London EC4A 1BL
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18 Jan 2019 |
AD01 |
Registered office address changed from , 9-15 Elcho Street London, SW11 4AU, United Kingdom to 6-8 Amwell Street London EC1R 1UQ on 18 January 2019
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14 Sep 2018 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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