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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05 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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23 Apr 2024 |
TM02 |
Termination of appointment of Jennifer Anne Hamilton as a secretary on 23 March 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor, 27-29 Glasshouse Street Glasshouse Street London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024
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27 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 30 April 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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11 May 2022 |
AD02 |
Register inspection address has been changed from 103 Blenheim Crescent London W11 2EQ England to 36a Oakwood Court, London Oakwood Court London W14 8JX
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10 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Jun 2020 |
TM01 |
Termination of appointment of Jennifer Anne Hamilton as a director on 30 April 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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12 Mar 2019 |
AD01 |
Registered office address changed from 103 Blenheim Crescent London W11 2EQ to 4th Floor, 27-29 Glasshouse Street Glasshouse Street London W1B 5DF on 12 March 2019
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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15 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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11 May 2017 |
CS01 |
Confirmation statement made on 8 May 2017 with updates
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03 May 2017 |
TM01 |
Termination of appointment of Amir Hossein Javid as a director on 28 April 2017
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11 Jan 2017 |
TM01 |
Termination of appointment of Juan Jose Ruiz Martin as a director on 31 December 2016
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