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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06 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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28 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 October 2023
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21 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Leonard Maukes Shaw on 23 September 2022
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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06 Jun 2022 |
AD01 |
Registered office address changed from Suite 361, 8,Shepherd Market Mayfair London W1J 7JY England to Suite 3 8 Shepherd Market Mayfair London England, W1J 7JY on 6 June 2022
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06 Jun 2022 |
PSC01 |
Notification of Marie Cecile Alixe Elliott as a person with significant control on 31 May 2021
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02 Jun 2022 |
PSC07 |
Cessation of Jonathan Leonard Maukes Shaw as a person with significant control on 31 May 2021
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07 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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17 Feb 2021 |
AD01 |
Registered office address changed from PO Box W1J 7QE Flat 1 8 Shepherd Market Mayfair London W1J 7QE United Kingdom to Suite 361, 8,Shepherd Market Mayfair London W1J 7JY on 17 February 2021
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15 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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01 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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27 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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12 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2017
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08 Jun 2018 |
AD01 |
Registered office address changed from Wye Lodge 66 High Street Stevenage Herts SG1 3EA England to PO Box W1J 7QE Flat 1 8 Shepherd Market Mayfair London W1J 7QE on 8 June 2018
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25 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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01 Jun 2017 |
CS01 |
Confirmation statement made on 30 May 2017 with updates
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30 May 2017 |
AD01 |
Registered office address changed from Flat 1 8 Shepherd Market London W1J 7QE England to Wye Lodge 66 High Street Stevenage Herts SG1 3EA on 30 May 2017
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30 May 2017 |
AP01 |
Appointment of Mr Jonathan Leonard Maukes Shaw as a director on 8 May 2017
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