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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Jun 2022 |
CH03 |
Secretary's details changed for Russell Quinn Tanguay on 16 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr Andrew Pierce as a person with significant control on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Andrew Pierce on 16 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN United Kingdom to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 16 June 2022
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14 Jun 2022 |
CH03 |
Secretary's details changed for Russell Quinn Tanguay on 30 May 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Andrew Pierce on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Andrew Pierce as a person with significant control on 14 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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15 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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10 May 2021 |
CH01 |
Director's details changed for Andrew Pierce on 1 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 5 May 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Mar 2021 |
CH01 |
Director's details changed for Andrew Pierce on 30 March 2021
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05 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
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