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Company number 05550088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
08 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
04 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
30 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
14 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
31 Aug 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
30 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Jan 2020 AD01 Registered office address changed from C/O Tyburn Lane Private Equity 33 Cork Street London W1S 3NQ England to C/O Tyburn Lane Private Equity Linen Hall 162-168 Regent Street London W1B 5TD on 2 January 2020
22 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
18 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
04 Aug 2017 AP01 Appointment of Mr Robert James Arthur Savill as a director on 4 August 2017
20 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Apr 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
26 May 2016 AD01 Registered office address changed from C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ England to C/O Tyburn Lane Private Equity 33 Cork Street London W1S 3NQ on 26 May 2016
23 May 2016 AA Accounts for a dormant company made up to 30 September 2015
26 Apr 2016 AD01 Registered office address changed from C/O C/O Tyburn Lane Llp 3rd Floor 33 Cork Street London W1S 3NQ England to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016
26 Apr 2016 AD01 Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 3rd Floor 33 Cork Street London W1S 3NQ on 26 April 2016
05 Jan 2016 MR01 Registration of charge 055500880003, created on 22 December 2015