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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14 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 4th Floor 43 Berkeley Square London W1J 5AP on 31 March 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
AD01 |
Registered office address changed from 4th Floor 43 Berkeley Square London W1J 5AP United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 30 June 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 4th Floor 43 Berkeley Square London W1J 5AP on 24 June 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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09 Oct 2019 |
SH19 |
Statement of capital on 9 October 2019
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09 Oct 2019 |
CAP-SS |
Solvency Statement dated 18/09/19
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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10 May 2018 |
TM02 |
Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 10 May 2018
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10 May 2018 |
AD01 |
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 10 May 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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31 Jul 2017 |
CH01 |
Director's details changed for Mr Stuart James Stephen Nash on 31 July 2017
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