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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07 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Mar 2024 |
PSC07 |
Cessation of Daisy Uribe-Mosquera as a person with significant control on 30 January 2017
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07 Mar 2024 |
PSC07 |
Cessation of Marlies Verhoeven as a person with significant control on 30 January 2017
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09 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
AD01 |
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 61 Tottenham Court Road London W1T 2EP on 5 June 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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16 Aug 2022 |
AD01 |
Registered office address changed from 61 Tottenham Court Road London W1T 2EP England to 45 Gresham Street London EC2V 7BG on 16 August 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
AD01 |
Registered office address changed from 54 Poland Street London W1F 7NJ to 61 Tottenham Court Road London W1T 2EP on 16 June 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
AD01 |
Registered office address changed from 4th Floor, 6-10 Lexington Street London W1F 0LB England to 54 Poland Street London W1F 7NJ on 29 April 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Feb 2018 |
PSC01 |
Notification of Marlies Verhoeven as a person with significant control on 30 January 2017
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05 Feb 2018 |
PSC01 |
Notification of Daisy Uribe-Mosquera as a person with significant control on 30 January 2017
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05 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 February 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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13 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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