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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17 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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06 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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07 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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13 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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06 Jan 2022 |
PSC04 |
Change of details for Mr James Brett as a person with significant control on 5 January 2022
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01 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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01 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 1 October 2021
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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16 Dec 2020 |
PSC04 |
Change of details for Mr James Brett as a person with significant control on 14 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
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15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Michael John Conroy on 13 January 2020
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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24 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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05 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2016
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03 Jan 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with no updates
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03 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2017
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03 Nov 2017 |
PSC01 |
Notification of James Brett as a person with significant control on 3 November 2017
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28 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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