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)
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
|
|
|
16 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
31 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
|
|
|
17 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
26 Aug 2021 |
CH01 |
Director's details changed for Mrs Vivien Simone De Tusch-Lec on 25 August 2021
|
|
|
26 Aug 2021 |
CH01 |
Director's details changed for Mr Jacob Benjamin De Tusch-Lec on 25 August 2021
|
|
|
27 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
13 Nov 2020 |
AP01 |
Appointment of Mrs Vivien Simone De Tusch-Lec as a director on 12 November 2020
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
|
|
|
25 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
17 Dec 2019 |
MR01 |
Registration of charge 116262320003, created on 29 November 2019
|
|
|
16 Dec 2019 |
MR01 |
Registration of charge 116262320001, created on 29 November 2019
|
|
|
16 Dec 2019 |
MR01 |
Registration of charge 116262320002, created on 29 November 2019
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
|
|
|
18 Oct 2019 |
PSC07 |
Cessation of Alberg Holdings Limited as a person with significant control on 10 October 2019
|
|
|
18 Oct 2019 |
PSC02 |
Notification of Vittoria Capital Management Ltd as a person with significant control on 10 October 2019
|
|
|
18 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2019
|
|
|
18 Oct 2019 |
PSC05 |
Change of details for Alberg Holdings Limited as a person with significant control on 25 March 2019
|
|
|
18 Oct 2019 |
PSC07 |
Cessation of Widecombe Investments Ltd as a person with significant control on 25 March 2019
|
|
|
04 Apr 2019 |
TM01 |
Termination of appointment of Julian Lloyd Sinclair as a director on 25 March 2019
|
|