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 Jan 2025 |
AA |
Micro company accounts made up to 29 September 2024
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20 Jun 2024 |
AA |
Micro company accounts made up to 29 September 2023
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09 May 2024 |
AP04 |
Appointment of Tlc Real Estate Services Limited as a secretary on 1 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from C/O Fifthstreet Management Limited Kingston House North Prince's Gate Londdon SW7 1LN United Kingdom to 8 Hogarth Place London SW5 0QT on 9 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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04 Mar 2024 |
AP01 |
Appointment of Mr Stefano Eugenio Kurt Galdiolo as a director on 28 February 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Julien Benchetrit as a director on 10 January 2024
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29 Jun 2023 |
AA |
Micro company accounts made up to 29 September 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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11 Nov 2021 |
AA |
Micro company accounts made up to 29 September 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 29 September 2020
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15 Apr 2021 |
TM01 |
Termination of appointment of Heather Margaret Webber as a director on 29 January 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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18 Feb 2021 |
AP01 |
Appointment of Ms Camilla Charpentier as a director on 8 February 2021
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10 Jun 2020 |
AA |
Micro company accounts made up to 29 September 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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23 May 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 29 September 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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30 Aug 2018 |
AA |
Micro company accounts made up to 30 April 2018
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27 Jul 2018 |
AD01 |
Registered office address changed from Suite 3, Houghton Square 378 Clapham Road London SW9 9AN to C/O Fifthstreet Management Limited Kingston House North Prince's Gate Londdon SW7 1LN on 27 July 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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25 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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27 Jun 2017 |
AP01 |
Appointment of Heather Margaret Webber as a director on 5 May 2017
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16 Jun 2017 |
TM01 |
Termination of appointment of Stephen Michael Doran as a director on 5 May 2017
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