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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02 May 2024 |
AP01 |
Appointment of Mr. Jason Simon Hill as a director on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Flavia Rebuffat as a director on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Justin Richard Gilroy as a director on 2 May 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin James Walker on 7 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Justin Richard Gilroy on 7 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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12 Sep 2023 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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03 Apr 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
TM01 |
Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021
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19 May 2021 |
AP01 |
Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021
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19 Apr 2021 |
PSC02 |
Notification of Reply Limited as a person with significant control on 2 November 2020
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19 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-02
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06 Nov 2020 |
AD01 |
Registered office address changed from 44 the Pantiles Tunbridge Wells, Kent TN2 5TN United Kingdom to 38 Grosvenor Gardens London SW1W 0EB on 6 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Adrian Mark Robert Cloke as a director on 2 November 2020
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06 Nov 2020 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 December 2020
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06 Nov 2020 |
AP01 |
Appointment of Ms Tatiana Rizzante as a director on 2 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Jason Thomas Aird as a director on 2 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Marco Cusinato as a director on 2 November 2020
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