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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11 Nov 2024 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW England to 26-28 Southernhay East Exeter Devon EX1 1NS on 11 November 2024
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-25
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11 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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29 Dec 2022 |
AD01 |
Registered office address changed from 50 Fenchurch Street 5th Floor London EC3M 3JY to 14th Floor 33 Cavendish Square London W1G 0PW on 29 December 2022
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Aug 2022 |
CH01 |
Director's details changed for Mr Peter Harry Shapeero on 1 August 2022
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29 Aug 2022 |
PSC04 |
Change of details for Mr Peter Harry Shapeero as a person with significant control on 1 August 2022
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24 Jan 2022 |
CH04 |
Secretary's details changed for Hill Street Registrars Limited on 2 August 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 50 Fenchurch Street 5th Floor London EC3M 3JY on 16 September 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr Peter Harry Shapeero as a person with significant control on 2 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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