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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13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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13 Aug 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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30 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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25 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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08 Mar 2022 |
PSC04 |
Change of details for Mr Alexander Gili-Ross as a person with significant control on 6 April 2016
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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02 Aug 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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02 Aug 2018 |
PSC07 |
Cessation of Alex Gili-Ross as a person with significant control on 2 August 2018
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18 Jun 2018 |
CH01 |
Director's details changed for Mr Alexander Gili-Ross on 18 June 2018
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20 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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06 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with no updates
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06 Jul 2017 |
PSC01 |
Notification of Alex Gili-Ross as a person with significant control on 6 April 2016
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06 Jul 2017 |
AD01 |
Registered office address changed from C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU England to 1 Thornhill House 14 Upton Road Watford WD18 0JP on 6 July 2017
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27 Jun 2017 |
AD01 |
Registered office address changed from Canada House, 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017
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13 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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25 Jul 2016 |
CS01 |
Confirmation statement made on 1 July 2016 with updates
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