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 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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06 Oct 2023 |
CH01 |
Director's details changed for Ms Emma Carys Price on 1 October 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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25 Jan 2023 |
PSC07 |
Cessation of Yann Robert Mrazek as a person with significant control on 25 October 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Ms Emma Carys Price on 13 October 2022
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13 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 12 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 13 October 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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22 Feb 2022 |
AP01 |
Appointment of Ms Emma Carys Price as a director on 18 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Caterina Musgrave Juer as a director on 18 February 2022
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20 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Mar 2021 |
PSC04 |
Change of details for Carl Bolduc as a person with significant control on 5 March 2021
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22 Aug 2020 |
AP01 |
Appointment of Mr Julius Manuel Bozzino as a director on 17 August 2020
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22 Aug 2020 |
TM01 |
Termination of appointment of David Rudge as a director on 17 August 2020
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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03 Feb 2020 |
CH01 |
Director's details changed for Ms Caterina Musgrave Juer on 22 January 2020
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17 Dec 2019 |
TM01 |
Termination of appointment of Nishma Amit Sanghvi as a director on 16 December 2019
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05 Apr 2019 |
RP04AR01 |
Second filing of the annual return made up to 6 March 2016
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