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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 24 March 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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21 Aug 2023 |
AP04 |
Appointment of Sloan Company Secretarial Services as a secretary on 5 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 68 Queens Gardens London W2 3AH on 5 July 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Raffaello Monterosso as a director on 2 April 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Aly Wally as a director on 21 July 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 24 March 2022
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25 Aug 2022 |
AP01 |
Appointment of Mrs Dominique Louise Sturgess as a director on 19 July 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 24 March 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 24 March 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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16 Feb 2021 |
AD01 |
Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE United Kingdom to 66 Grosvenor Street London W1K 3JL on 16 February 2021
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17 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 24 March 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to 45 Maddox Street Mayfair London W1S 2PE on 15 November 2019
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 24 March 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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25 Feb 2019 |
TM01 |
Termination of appointment of Leonard Walkden as a director on 15 September 2017
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 23 March 2018 to 22 March 2018
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 24 March 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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21 Dec 2017 |
AA01 |
Previous accounting period shortened from 24 March 2017 to 23 March 2017
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20 Feb 2017 |
CS01 |
Confirmation statement made on 6 February 2017 with updates
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