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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09 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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23 Jun 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 23 June 2021
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27 May 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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20 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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25 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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24 Feb 2020 |
PSC02 |
Notification of Capital Trustees Ag as a person with significant control on 21 February 2020
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24 Feb 2020 |
PSC07 |
Cessation of Aquilon Ag as a person with significant control on 21 February 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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22 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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16 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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10 Jun 2019 |
AD01 |
Registered office address changed from 1st Floor, Charles House 108-110 Finchley Road London NW3 5JJ England to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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06 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2018
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29 Nov 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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29 Nov 2017 |
PSC02 |
Notification of Aquilon Ag as a person with significant control on 6 April 2016
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07 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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28 Sep 2017 |
TM01 |
Termination of appointment of Peter Melvyn Thomson as a director on 25 September 2017
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