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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05 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Ms Luisa Maria Wengraf on 6 July 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2021
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01 Apr 2022 |
PSC04 |
Change of details for Ms Patricia Anne Curtis Wengraf as a person with significant control on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Patricia Anne Curtis Wengraf on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Miss Luisa Maria Wengraf on 1 April 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.04.2022.
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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15 Nov 2018 |
AD01 |
Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 November 2018
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15 Nov 2018 |
CH01 |
Director's details changed for Mr Guy Benedict Fredrick Wengraf on 28 August 2018
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02 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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30 Oct 2017 |
MR04 |
Satisfaction of charge 1 in full
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21 Feb 2017 |
AD01 |
Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 21 February 2017
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