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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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06 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Norvin House 45-55 Commercial Street London E1 6BD England to 86-90 Paul Street Paul Street London EC2A 4NE on 7 July 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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01 Nov 2021 |
CH03 |
Secretary's details changed for Anthony Hopkins on 1 November 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 43 43 Berkeley Square London London W1J 5AP England to Norvin House 45-55 Commercial Street London E1 6BD on 1 October 2021
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20 Nov 2020 |
PSC02 |
Notification of Praesta Partners Llp as a person with significant control on 18 November 2020
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20 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 20 November 2020
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18 Nov 2020 |
SH19 |
Statement of capital on 18 November 2020
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16 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2020
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13 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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13 Nov 2020 |
PSC07 |
Cessation of Praesta Partners Llp as a person with significant control on 6 November 2020
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10 Nov 2020 |
PSC02 |
Notification of Praesta Partners Llp as a person with significant control on 6 November 2020
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10 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Louise Sheppard as a director on 9 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Janet Catherine Mary Rubin as a director on 9 November 2020
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09 Nov 2020 |
CS01 |
04/11/20 Statement of Capital gbp 10004
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/11/2020
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03 Nov 2020 |
SH20 |
Statement by Directors
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03 Nov 2020 |
CAP-SS |
Solvency Statement dated 01/10/20
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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