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 Jan 2024 |
TM01 |
Termination of appointment of Iga Sloan as a director on 11 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Philip De Vere Buckingham as a director on 11 January 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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27 May 2022 |
TM01 |
Termination of appointment of Nicholas Charles George Andrews as a director on 25 May 2022
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29 Apr 2022 |
AA |
Full accounts made up to 30 April 2021
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30 Dec 2021 |
TM02 |
Termination of appointment of Nicholas Charles George Andrews as a secretary on 7 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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01 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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30 Nov 2021 |
PSC02 |
Notification of Laven Partners Limited as a person with significant control on 22 April 2021
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30 Nov 2021 |
PSC07 |
Cessation of Nicholas Charles George Andrews as a person with significant control on 22 April 2021
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14 May 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 April 2021
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07 May 2021 |
AD01 |
Registered office address changed from 3 Beeston Place London SW1W 0JJ to 11 Old Jewry London EC2R 8DU on 7 May 2021
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29 Apr 2021 |
AP01 |
Appointment of Iga Sloan as a director on 22 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Jerome Alexandre De Lavenere Lussan as a director on 22 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Linhao Guo as a director on 22 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Robert James Sowah as a director on 22 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Hilary Ann Andrews as a director on 22 April 2021
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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16 Sep 2020 |
PSC04 |
Change of details for Mr Nicholas Charles George Andrews as a person with significant control on 29 January 2020
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16 Sep 2020 |
PSC07 |
Cessation of Mpac Consultancy Llp as a person with significant control on 29 January 2020
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