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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18 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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18 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2023
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
PSC02 |
Notification of Quintet Investments Limited as a person with significant control on 28 June 2022
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14 Dec 2023 |
PSC07 |
Cessation of Chalk Farm Investments Limited as a person with significant control on 28 June 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/12/2023.
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24 Mar 2023 |
AD02 |
Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA
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24 Mar 2023 |
AD01 |
Registered office address changed from 1a Chalk Farm Parade Adelaide Rd London NW3 2BN United Kingdom to 1a, Chalk Farm Parade Adelaide Road London NW3 2BN on 24 March 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
PSC02 |
Notification of Chalk Farm Investments Limited as a person with significant control on 19 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Vanessa Scarlett Kenyon Aarons as a person with significant control on 19 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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23 Sep 2020 |
PSC01 |
Notification of Vanessa Scarlett Kenyon Aarons as a person with significant control on 5 January 2019
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23 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 September 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA
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02 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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02 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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02 Oct 2019 |
AD02 |
Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA
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02 Oct 2019 |
PSC07 |
Cessation of David Anthony Aarons as a person with significant control on 5 January 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of David Anthony Aarons as a director on 5 January 2019
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