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 Oct 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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21 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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16 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Michael Hugo James Plaut as a person with significant control on 16 August 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mrs Julia Linden Plaut as a person with significant control on 16 August 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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06 Jul 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Tracey Boundford on 6 July 2022
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22 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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06 May 2021 |
AD01 |
Registered office address changed from 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 6 May 2021
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28 Sep 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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24 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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08 Jul 2019 |
PSC04 |
Change of details for Mr Michael Hugo James Plaut as a person with significant control on 8 July 2019
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08 Jul 2019 |
PSC04 |
Change of details for Mrs Julia Linden Plaut as a person with significant control on 8 July 2019
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23 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Aug 2018 |
PSC01 |
Notification of Julia Linden Plaut as a person with significant control on 1 August 2018
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09 Aug 2018 |
PSC07 |
Cessation of Alison Margaret Susan Shaw as a person with significant control on 1 August 2018
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09 Aug 2018 |
PSC07 |
Cessation of Rudolf Theodor Felix Plaut as a person with significant control on 1 August 2018
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09 Aug 2018 |
TM01 |
Termination of appointment of Rudolf Theodor Felix Plaut as a director on 1 August 2018
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