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 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Studio 2.17 New Covent Garden Market London SW8 5EL England to Studio 2.17 Food Exchange Building New Covent Garden Market London SW8 5EL on 20 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Food Exchange Studio 3.05 New Covent Garden Market London Greater London SW8 5EL United Kingdom to Studio 2.17 New Covent Garden Market London SW8 5EL on 20 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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08 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Nov 2023 |
AP01 |
Appointment of Mrs Sally Ann Lawrence as a director on 31 October 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 May 2022 |
TM01 |
Termination of appointment of Mark Irving Escolme as a director on 9 May 2022
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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01 Feb 2022 |
PSC01 |
Notification of Hans Peter Wild as a person with significant control on 31 October 2019
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01 Feb 2022 |
PSC07 |
Cessation of Hans Peter Wild as a person with significant control on 6 April 2016
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19 Jan 2022 |
PSC07 |
Cessation of Hp Wild Holding Ag as a person with significant control on 31 October 2019
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19 Jan 2022 |
PSC01 |
Notification of Hans Peter Wild as a person with significant control on 6 April 2016
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Charles Thuillier on 1 January 2022
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16 Nov 2021 |
AP01 |
Appointment of Mr Mark Irving Escolme as a director on 30 October 2021
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13 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Charles Thuillier on 23 August 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Henry Nicholas Thuillier on 21 May 2021
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23 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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27 Jan 2021 |
PSC07 |
Cessation of Charles Fraser Thuillier as a person with significant control on 31 October 2019
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