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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06 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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29 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 May 2023 |
AD01 |
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 6-8 Montpelier Street London SW7 1EZ on 22 May 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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11 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 2 October 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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20 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from C/O Burlington Estates (London) Limited 45 Maddox Street Mayfair London W1S 2PE England to 45 Maddox Street Mayfair London W1S 2PE on 7 November 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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24 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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24 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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26 Mar 2018 |
TM01 |
Termination of appointment of Joanna Margaret Logan Edwards as a director on 31 January 2018
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26 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 (London) Limited 45 Maddox Street Mayfair London W1S 2PE on 26 October 2017
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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24 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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03 May 2017 |
AD01 |
Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DY England to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017
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03 May 2017 |
CH03 |
Secretary's details changed for Walid Boustany on 28 April 2017
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03 May 2017 |
CH01 |
Director's details changed for Veronica Montiel Boustany on 28 April 2017
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