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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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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27 Sep 2024 |
TM02 |
Termination of appointment of Ambrose Somerville Mcginn as a secretary on 18 September 2024
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27 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
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09 May 2024 |
AD01 |
Registered office address changed from 66 Grosvenor Street Grosvenor Street London W1K 3JL England to Queensway House 11 Queensway New Milton BH25 5NR on 9 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2021
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17 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2022 |
CH01 |
Director's details changed for Mrs Zeina Hassanein on 1 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Oct 2020 |
AD01 |
Registered office address changed from 45 Maddox Street Mayfair Mayfair London W1S 2PE England to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 2 October 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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07 Nov 2019 |
AD01 |
Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair Mayfair London W1S 2PE on 7 November 2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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17 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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01 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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30 Oct 2017 |
AD01 |
Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 May 2017 |
CH01 |
Director's details changed for Diana Jane Hilton-Jones on 28 April 2017
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