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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12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 76 Brook Street London W1K 5EE England to 32 Brook Street London W1K 5DH on 5 September 2023
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27 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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23 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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01 Dec 2021 |
TM02 |
Termination of appointment of Guglielmina Boero as a secretary on 30 November 2021
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29 Jul 2021 |
MR01 |
Registration of charge 035384530005, created on 29 July 2021
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05 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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01 Apr 2021 |
PSC05 |
Change of details for Clive Christian Limited as a person with significant control on 2 November 2020
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10 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 18 Soho Square Mezzanine Floor London W1D 3QL England to 76 Brook Street London W1K 5EE on 22 September 2020
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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22 Jul 2020 |
PSC02 |
Notification of Clive Christian Limited as a person with significant control on 28 May 2019
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22 Jul 2020 |
PSC07 |
Cessation of Adalberto Bestetti as a person with significant control on 28 May 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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31 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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02 Mar 2020 |
AP03 |
Appointment of Ms Guglielmina Boero as a secretary on 1 February 2020
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02 Mar 2020 |
TM02 |
Termination of appointment of Yvonne Johnson as a secretary on 31 January 2020
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07 Jan 2020 |
PSC01 |
Notification of Adalberto Bestetti as a person with significant control on 28 May 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Amy Elizabeth Nelson-Bennett as a director on 3 January 2020
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03 Jan 2020 |
AP01 |
Appointment of Mr Consolato Pace as a director on 3 January 2020
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