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 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 28 Savile Row London W1S 2EU England to Office 303 118 Piccadilly London W1J 7NW on 21 August 2023
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15 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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01 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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26 Oct 2022 |
PSC04 |
Change of details for Mr Adrian Braimer Jones as a person with significant control on 16 February 2021
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31 Aug 2022 |
AAMD |
Amended accounts made up to 31 December 2020
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30 Jun 2022 |
PSC07 |
Cessation of Ensof Advisory Group Ltd as a person with significant control on 16 February 2021
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11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2022 |
PSC01 |
Notification of Adrian Braimer Jones as a person with significant control on 15 February 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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03 Jun 2021 |
AD01 |
Registered office address changed from 24 Savile Row London W1S 2ES England to 28 Savile Row London W1S 2EU on 3 June 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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28 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Aug 2018 |
AD01 |
Registered office address changed from 49 Grosvenor Street London W1K 3HP to 24 Savile Row London W1S 2ES on 3 August 2018
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26 Oct 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with no updates
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