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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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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08 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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19 Sep 2023 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to 123 Pall Mall St James's London SW1Y 5EA
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16 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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28 Jun 2023 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 28 June 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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06 Aug 2021 |
PSC04 |
Change of details for Mr Laurent Vialette as a person with significant control on 6 August 2021
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11 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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07 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020
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05 Mar 2020 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
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31 Jan 2020 |
AD02 |
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
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31 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
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31 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
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05 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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01 Aug 2019 |
AA |
Micro company accounts made up to 31 October 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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15 Aug 2018 |
AA |
Micro company accounts made up to 31 October 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with no updates
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18 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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12 Oct 2016 |
CS01 |
Confirmation statement made on 12 October 2016 with updates
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