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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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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12 Apr 2023 |
PSC04 |
Change of details for Miss Anna Luisa Maria Antonia Grafin Schaffgotsch as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC04 |
Change of details for Miss Anna Luisa Maria Antonia Grafin Schaffgotsch as a person with significant control on 31 March 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Miss Anna Luisa Maria Antonia Grafin Schaffgotsch on 31 March 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Miss Anna Luisa Maria Antonia Grafin Schaffgotsch on 31 March 2023
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11 Apr 2023 |
AD02 |
Register inspection address has been changed from Auction Rooms, 5-7 Buck St, Camden Town London England NW1 8NJ United Kingdom to Module 6 Level 2 Scale Space 58 Woodlane White City London W12 7RZ
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18 Oct 2022 |
AD01 |
Registered office address changed from Module 6, Level 2, Scale Space 58 Woodlane White City London England to Module 6, Level 2 Scale Space 58 Woodlane White City London W12 7RZ on 18 October 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from The Boathouse Embankment London SW15 1LB England to Module 6, Level 2, Scale Space 58 Woodlane White City London on 29 July 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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11 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Aug 2021 |
SH08 |
Change of share class name or designation
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10 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2021 |
AD02 |
Register inspection address has been changed from 4 Bolingbroke Road London Flat 1 W14 0AL England to Auction Rooms, 5-7 Buck St, Camden Town London England NW1 8NJ
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02 Apr 2021 |
AD02 |
Register inspection address has been changed from 25 25 Southampton Buildings London WC2A 1AL United Kingdom to 4 Bolingbroke Road London Flat 1 W14 0AL
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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30 Mar 2021 |
AD01 |
Registered office address changed from Fao: Addition Accounting 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB United Kingdom to The Boathouse Embankment London SW15 1LB on 30 March 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Jan 2021 |
SH02 |
Sub-division of shares on 1 December 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jul 2020 |
AD01 |
Registered office address changed from 7th Floor Riverbank House Putney Bridge Approach London SW6 3BQ England to Fao: Addition Accounting 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 27 July 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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21 Feb 2020 |
AD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 7th Floor Riverbank House Putney Bridge Approach London SW6 3BQ on 21 February 2020
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