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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31 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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30 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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13 Apr 2022 |
TM01 |
Termination of appointment of Benjamin Daniel Perahia as a director on 31 March 2022
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05 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Benjamin Daniel Perahia on 4 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Ms Naomi Anita Gina Norma Perahia on 4 February 2021
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03 Sep 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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02 Sep 2020 |
AD01 |
Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
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19 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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26 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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09 Jan 2019 |
AD02 |
Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE
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17 Oct 2018 |
AP01 |
Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 3 September 2018
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08 Oct 2018 |
TM01 |
Termination of appointment of Saleh Haron Shohet as a director on 29 April 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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06 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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09 Oct 2017 |
TM02 |
Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017
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14 Jul 2017 |
PSC02 |
Notification of Dukeminster Limited as a person with significant control on 6 April 2016
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30 Jun 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
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