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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
20 Sep 2024 |
PSC04 |
Change of details for Tom Alexander Norton Mcadam as a person with significant control on 19 September 2024
|
|
|
19 Sep 2024 |
PSC04 |
Change of details for Tom Alexander Norton Mcadam as a person with significant control on 18 September 2024
|
|
|
19 Sep 2024 |
CH01 |
Director's details changed for Mr. Flavio Vincenti on 19 September 2024
|
|
|
19 Sep 2024 |
CH01 |
Director's details changed for Bernard James Rule on 19 September 2024
|
|
|
19 Sep 2024 |
PSC04 |
Change of details for Bernard James Rule as a person with significant control on 19 September 2024
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Tom Alexander Norton Mcadam on 11 September 2023
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from Ground Floor Flat 55 Solent Road London NW6 1TY England to 361-362 Warburton Street London E8 3RR on 1 March 2022
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
28 Jul 2021 |
AP01 |
Appointment of Mr. Flavio Vincenti as a director on 10 September 2019
|
|
|
26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Oct 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
15 Nov 2019 |
CH01 |
Director's details changed
|
|
|
14 Nov 2019 |
AD01 |
Registered office address changed from 49a, Vincent Square Vincent Square London SW1P 2NR United Kingdom to Ground Floor Flat 55 Solent Road London NW6 1TY on 14 November 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
|
|
|
13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2019
|
|
|
08 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2019
|
|
|
08 Nov 2019 |
SH03 |
Purchase of own shares.
|
|