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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08 Oct 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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30 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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26 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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12 Nov 2020 |
PSC07 |
Cessation of Consortia Trustees Limited (Re: Trustees of the Antonio Morales Trust) as a person with significant control on 1 September 2020
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12 Nov 2020 |
PSC01 |
Notification of Antonio Morales as a person with significant control on 1 September 2020
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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09 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Apr 2018 |
TM01 |
Termination of appointment of Ross Wyndham Badger as a director on 10 April 2018
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12 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2018
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26 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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25 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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25 Sep 2017 |
PSC02 |
Notification of Consortia Trustees Limited (Re: Trustees of the Antonio Morales Trust) as a person with significant control on 6 April 2016
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01 Nov 2016 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
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01 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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04 Jul 2016 |
AD01 |
Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016
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29 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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