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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21 Aug 2024 |
CH01 |
Director's details changed for Mr Anthony David Kerman on 2 August 2024
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21 Aug 2024 |
PSC04 |
Change of details for Mr Anthony David Kerman as a person with significant control on 2 August 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to Flat C 49 Wellington Street London WC2E 7BN on 21 August 2024
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08 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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19 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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06 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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27 Jun 2022 |
CH02 |
Director's details changed for St James's Square Directors Limited on 21 June 2022
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23 Jun 2022 |
CH04 |
Secretary's details changed for St James's Square Secretaries Limited on 21 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 21 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Anthony David Kerman as a person with significant control on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Anthony David Kerman on 21 June 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony David Kerman on 15 July 2021
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13 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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28 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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08 Aug 2018 |
PSC01 |
Notification of Anthony David Kerman as a person with significant control on 6 April 2016
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24 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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02 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 July 2018
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10 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with no updates
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