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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18 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Dec 2021 |
SH19 |
Statement of capital on 8 December 2021
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08 Dec 2021 |
SH20 |
Statement by Directors
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08 Dec 2021 |
CAP-SS |
Solvency Statement dated 07/12/21
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Michael Laurent Van Messel on 12 July 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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16 Nov 2021 |
CH01 |
Director's details changed for Mr David Robert Kaye on 12 July 2021
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27 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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30 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Jul 2019 |
AD01 |
Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 12 July 2019
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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