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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16 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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28 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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10 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location 261 Trinity Road London SW18 3SN
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10 Jun 2022 |
AD02 |
Register inspection address has been changed to 261 Trinity Road London SW18 3SN
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19 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from The Clubhouse, 8 st James's Square, St. James's Square London SW1Y 4JU England to 7 Bell Yard London WC2A 2JR on 13 January 2022
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23 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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23 Aug 2021 |
AD01 |
Registered office address changed from The Clubhouse, 8 st James's Square, St. James's Square London SW1Y 4JU England to The Clubhouse, 8 st James's Square, St. James's Square London SW1Y 4JU on 23 August 2021
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14 May 2021 |
AD01 |
Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to The Clubhouse, 8 st James's Square, St. James's Square London SW1Y 4JU on 14 May 2021
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10 Feb 2021 |
AP03 |
Appointment of Ms Lois Lucas as a secretary on 10 February 2021
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15 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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22 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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13 Feb 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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20 Dec 2017 |
AA |
Accounts for a small company made up to 30 June 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with no updates
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10 Feb 2017 |
AA |
Accounts for a small company made up to 30 June 2016
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20 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
The share capital is £920 divided into 200 "a" ordinary shares of £1 each and 720 "b" ordinary shares of £1 each hereby re-classified into 920 ordinary shares of £1 each to rank equally in all respects. 14/02/2015
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11 Aug 2016 |
CS01 |
Confirmation statement made on 6 August 2016 with updates
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16 Mar 2016 |
AA |
Accounts for a small company made up to 30 June 2015
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