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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14 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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14 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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14 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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10 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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05 Mar 2021 |
AD01 |
Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to Floor 5, Smithson Tower St. James's Street London SW1A 1HJ on 5 March 2021
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22 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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22 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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22 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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22 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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20 Jan 2021 |
AP01 |
Appointment of Mr Vincent Alexis Mai as a director on 14 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Catriona Brown as a director on 4 January 2021
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17 Dec 2020 |
TM01 |
Termination of appointment of Jeffrey Dunston Zients as a director on 30 November 2020
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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02 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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26 Nov 2019 |
CH01 |
Director's details changed for Miss Catriona Brown on 19 November 2019
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25 Sep 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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14 Aug 2019 |
TM02 |
Termination of appointment of Lucie Barakova as a secretary on 1 August 2019
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05 Mar 2019 |
AP03 |
Appointment of Lucie Barakova as a secretary on 27 February 2019
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04 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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