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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01 Feb 2024 |
PSC04 |
Change of details for Mr Lorne Benjamin Nigel Baring as a person with significant control on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 48 Dover Street London W1S 4FF England to 5 Bolton Street London W1J 8BA on 1 February 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Robert Mackenzie Blair as a director on 1 January 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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30 Jun 2022 |
TM01 |
Termination of appointment of Jose Marcelino Faria Rebelo as a director on 28 June 2022
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30 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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14 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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28 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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22 Mar 2019 |
CH01 |
Director's details changed for Mr Jose Marcelino Faria Rebelo on 18 March 2019
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22 Mar 2019 |
PSC04 |
Change of details for Mr Lorne Benjamin Nigel Baring as a person with significant control on 18 March 2019
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22 Mar 2019 |
AD01 |
Registered office address changed from 103 Mount Street London W1K 2TJ United Kingdom to 48 Dover Street London W1S 4FF on 22 March 2019
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20 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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29 Oct 2018 |
CH01 |
Director's details changed for Mr Lorne Benjamin Nigel Baring on 1 August 2018
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29 Oct 2018 |
PSC04 |
Change of details for Mr Lorne Benjamin Nigel Baring as a person with significant control on 1 August 2018
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21 Jan 2018 |
AA |
Micro company accounts made up to 31 December 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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16 Jul 2017 |
CH01 |
Director's details changed for Mr Jose Marcelino Faria Rebelo on 7 June 2017
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24 Feb 2017 |
AA |
Micro company accounts made up to 31 December 2016
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21 Sep 2016 |
CS01 |
Confirmation statement made on 21 September 2016 with updates
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