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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15 Feb 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with no updates
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07 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Michael John Lally on 6 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor 45 Albemarle Street, Mayfair, London, W1S 4JL W1S 4JL United Kingdom to 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL on 23 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Mvq, Floor 3, 45 Albemarle Street, Mayfair, London Mvq, 3rd Floor 45 Albemarle Street, Mayfair London, W1S 4JL W1S 4JL United Kingdom to 3rd Floor 45 Albemarle Street, Mayfair, London, W1S 4JL W1S 4JL on 23 February 2024
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View PDF
Registered office address changed from Mvq, Floor 3, 45 Albemarle Street, Mayfair, London Mvq, 3rd Floor 45 Albemarle Street, Mayfair London, W1S 4JL W1S 4JL United Kingdom to 3rd Floor 45 Albemarle Street, Mayfair, London, W1S 4JL W1S 4JL on 23 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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04 Jan 2024 |
AD01 |
Registered office address changed from Dudley House Mayfair 169 Piccadilly London W1J 9EH England to Mvq, Floor 3, 45 Albemarle Street, Mayfair, London Mvq, 3rd Floor 45 Albemarle Street, Mayfair London, W1S 4JL W1S 4JL on 4 January 2024
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07 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Michael John Lally on 28 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from The Straw Barn Upton End Farm Meppershall Road Shillington Beds SG5 3PF to Dudley House Mayfair 169 Piccadilly London W1J 9EH on 25 April 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Feb 2022 |
PSC01 |
Notification of Michael Lally as a person with significant control on 22 December 2021
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04 Feb 2022 |
PSC07 |
Cessation of Michael La Plain as a person with significant control on 22 December 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Michael La Plain as a director on 21 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Michael John Lally on 10 October 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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10 Oct 2019 |
PSC01 |
Notification of Michael La Plain as a person with significant control on 1 July 2019
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10 Oct 2019 |
PSC07 |
Cessation of Michael John Lally as a person with significant control on 1 July 2019
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