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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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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21 Sep 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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28 Jul 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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14 Sep 2022 |
AD02 |
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
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13 Sep 2022 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 22 August 2022
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13 Sep 2022 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 22 August 2022
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31 Aug 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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29 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/04/2022
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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02 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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20 Dec 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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29 Jun 2020 |
PSC01 |
Notification of Emile Edouard Chammas as a person with significant control on 6 April 2016
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29 Jun 2020 |
PSC07 |
Cessation of Deaconcapital Holding Limited as a person with significant control on 6 April 2016
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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30 Oct 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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18 Sep 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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06 Oct 2017 |
AD01 |
Registered office address changed from 3rd Floor 35 Albemarle Street London W1S 4JD to 6th Floor 15 King Street London SW1Y 6QU on 6 October 2017
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25 Aug 2017 |
AA |
Accounts for a small company made up to 30 April 2017
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26 Apr 2017 |
CS01 |
Confirmation statement made on 16 April 2017 with updates
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