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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23 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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09 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 November 2022
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27 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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01 Oct 2021 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 13 July 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 21 Tudor Street London EC4Y 0DJ to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 1 October 2021
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15 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location 100 Bishopsgate London EC2P 2SR
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22 Jan 2021 |
AD02 |
Register inspection address has been changed to 100 Bishopsgate London EC2P 2SR
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21 Jan 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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02 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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23 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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20 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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19 Dec 2017 |
SH19 |
Statement of capital on 19 December 2017
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10 Nov 2017 |
SH20 |
Statement by Directors
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10 Nov 2017 |
CAP-SS |
Solvency Statement dated 17/10/17
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10 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 17/10/2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with no updates
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27 Oct 2017 |
AP01 |
Appointment of Steven Edward Fivel as a director on 17 October 2017
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26 Oct 2017 |
TM01 |
Termination of appointment of Herbert Simon as a director on 17 October 2017
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