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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19 Apr 2024 |
AP01 |
Appointment of Mr James Edward Burdett as a director on 19 April 2024
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16 Apr 2024 |
AP03 |
Appointment of Mrs Maria Celaschi as a secretary on 29 January 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Babai on 11 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Paolo Celaschi as a director on 29 January 2024
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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12 Apr 2023 |
PSC05 |
Change of details for Bayleaf Holdings Limited as a person with significant control on 12 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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12 Apr 2022 |
PSC02 |
Notification of Bayleaf Holdings Limited as a person with significant control on 11 May 2020
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12 Apr 2022 |
PSC07 |
Cessation of Eumachia Ltd as a person with significant control on 11 May 2020
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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14 May 2021 |
MR01 |
Registration of charge 090103250006, created on 4 May 2021
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05 Jan 2021 |
AA01 |
Previous accounting period extended from 30 August 2020 to 31 December 2020
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 August 2019
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14 Aug 2020 |
TM01 |
Termination of appointment of Richard Chappell as a director on 21 July 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from 28 Charing Cross Road London WC2H 0DB to 64 New Cavendish Street London W1G 8TB on 14 August 2020
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13 May 2020 |
MR01 |
Registration of charge 090103250005, created on 11 May 2020
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13 May 2020 |
MR01 |
Registration of charge 090103250004, created on 11 May 2020
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11 May 2020 |
AP01 |
Appointment of Mr Nigel Jeremy Berger as a director on 11 May 2020
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