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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21 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Lorenzo Casolo as a director on 18 February 2020
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24 Aug 2020 |
PSC01 |
Notification of Lorenzo Casolo as a person with significant control on 18 February 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Feb 2020 |
PSC07 |
Cessation of Niels Denis Hansen-Love as a person with significant control on 18 February 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Niels Denis Hansen-Love as a director on 18 February 2020
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02 Sep 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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11 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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22 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with no updates
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15 Aug 2017 |
AD02 |
Register inspection address has been changed from 15C Hugh Street London SW1V 1QJ England to 15C Hugh Street Hugh Street London SW1V 1QJ
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15 Aug 2017 |
AD02 |
Register inspection address has been changed from 15C Hugh Street London SW1V 1QJ England to 15C Hugh Street London SW1V 1QJ
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15 Aug 2017 |
AD02 |
Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to 15C Hugh Street London SW1V 1QJ
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16 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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19 Aug 2016 |
CS01 |
Confirmation statement made on 11 August 2016 with updates
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27 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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11 Apr 2016 |
TM02 |
Termination of appointment of Thomas Eggar Secretaries Limited as a secretary on 10 March 2016
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11 Apr 2016 |
AD01 |
Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to 15 Hugh Street London SW1V 1QJ on 11 April 2016
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