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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14 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jul 2023 |
TM02 |
Termination of appointment of John Ronald Stewart-Smith as a secretary on 20 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of John Ronald Stewart-Smith as a director on 20 July 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew David Barclay on 20 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew David Barclay on 19 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW to Acre House 11/15 William Road London NW1 3ER on 6 June 2023
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14 Mar 2023 |
AUD |
Auditor's resignation
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14 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Andrew David Barclay as a director on 2 November 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr John Ronald Stewart-Smith as a director on 1 April 2022
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14 Jul 2022 |
AP03 |
Appointment of Mr John Ronald Stewart-Smith as a secretary on 1 April 2022
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04 Jul 2022 |
PSC07 |
Cessation of Aly Aziz as a person with significant control on 28 November 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of John Ronald Stewart-Smith as a director on 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Aly Aziz as a director on 28 November 2021
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05 Apr 2022 |
TM02 |
Termination of appointment of John Ronald Stewart-Smith as a secretary on 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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04 Nov 2021 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW to 14th Floor 33 Cavendish Square London W1G 0PW on 4 November 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 65 London Wall London EC2M 5TU to 14th Floor 33 Cavendish Square London W1G 0PW on 27 October 2021
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14 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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01 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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