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 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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21 Jul 2021 |
MR01 |
Registration of charge 045787980004, created on 15 July 2021
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06 Jul 2021 |
MR04 |
Satisfaction of charge 045787980002 in full
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06 Jul 2021 |
MR04 |
Satisfaction of charge 045787980003 in full
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07 Apr 2021 |
PSC02 |
Notification of Claremont Consulting Holdings Limited as a person with significant control on 6 April 2016
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07 Apr 2021 |
PSC07 |
Cessation of Rosemary Ann Cavalli as a person with significant control on 6 April 2016
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07 Apr 2021 |
PSC07 |
Cessation of John Edmond Cavalli as a person with significant control on 6 April 2016
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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17 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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30 Sep 2019 |
AD01 |
Registered office address changed from The Whitechapel Building 10 Whitechapel High Street London E1 8QS England to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 30 September 2019
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
AD01 |
Registered office address changed from The Whitechapel Building Whitechapel High Street London E1 8QS England to The Whitechapel Building 10 Whitechapel High Street London E1 8QS on 11 April 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA to The Whitechapel Building Whitechapel High Street London E1 8QS on 21 March 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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09 Oct 2018 |
RP04AR01 |
Second filing of the annual return made up to 31 October 2015
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09 Oct 2018 |
RP04AR01 |
Second filing of the annual return made up to 31 October 2014
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24 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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