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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08 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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18 Mar 2024 |
AD01 |
Registered office address changed from 189 Brompton Road London SW3 1NE England to 21 Knightsbridge London SW1X 7LY on 18 March 2024
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Jun 2023 |
AD01 |
Registered office address changed from 97 - 98 First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 189 Brompton Road London SW3 1NE on 15 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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29 Mar 2021 |
AD01 |
Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to 97 - 98 First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 29 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Feb 2021 |
TM01 |
Termination of appointment of Jaynee Sunita Treon as a director on 17 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Anoup Treon as a director on 17 February 2021
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 May 2020 |
TM01 |
Termination of appointment of Anoup Treon as a director on 1 April 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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05 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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19 Mar 2018 |
PSC02 |
Notification of Invest Aurum Limited as a person with significant control on 7 November 2017
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19 Mar 2018 |
PSC07 |
Cessation of Sanctuary Second Trustees Limited as a person with significant control on 7 November 2017
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14 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-10
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