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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25 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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25 Dec 2023 |
AA01 |
Current accounting period shortened from 25 December 2022 to 24 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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13 Jan 2022 |
AD01 |
Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022
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11 Jan 2022 |
PSC05 |
Change of details for Twenty-Three Investments Limited as a person with significant control on 10 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 111 Park Street Mayfair London W1K 7JF on 10 January 2022
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24 Dec 2021 |
AA01 |
Previous accounting period shortened from 26 December 2020 to 25 December 2020
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 27 December 2020 to 26 December 2020
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Andrea Primicerio on 2 June 2021
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04 May 2021 |
PSC07 |
Cessation of Andrea Primicerio as a person with significant control on 4 May 2021
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04 May 2021 |
PSC02 |
Notification of Twenty-Three Investments Limited as a person with significant control on 4 May 2021
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19 Apr 2021 |
PSC07 |
Cessation of Twenty-Three Investments Limited as a person with significant control on 19 April 2021
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19 Apr 2021 |
PSC01 |
Notification of Andrea Primicerio as a person with significant control on 19 April 2021
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24 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 28 December 2019 to 27 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 29 December 2018 to 28 December 2018
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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