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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
PSC02 |
Notification of Daverlin Holdings Limited as a person with significant control on 20 May 2021
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30 Jun 2021 |
PSC07 |
Cessation of Andrew Harry Beim as a person with significant control on 6 April 2016
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30 Jun 2021 |
PSC07 |
Cessation of Vera Alice Beim as a person with significant control on 16 August 2016
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30 Jun 2021 |
PSC07 |
Cessation of Daverlin Group Limited as a person with significant control on 20 May 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Harry Beim on 21 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Sep 2020 |
TM02 |
Termination of appointment of Ronald Leslie George Ashburner as a secretary on 31 May 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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11 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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18 Jun 2019 |
PSC05 |
Change of details for Daverlin Group Limited as a person with significant control on 18 June 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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25 Apr 2019 |
PSC01 |
Notification of Vera Beim as a person with significant control on 16 August 2016
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25 Apr 2019 |
PSC01 |
Notification of Andrew Harry Beim as a person with significant control on 6 April 2016
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13 Mar 2019 |
PSC02 |
Notification of Daverlin Group Limited as a person with significant control on 6 April 2016
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13 Mar 2019 |
PSC07 |
Cessation of Andrew Harry Beim as a person with significant control on 6 April 2016
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13 Mar 2019 |
PSC07 |
Cessation of Vera Alice Beim as a person with significant control on 30 August 2017
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