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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26 Sep 2024 |
TM02 |
Termination of appointment of Burlington Estates as a secretary on 26 September 2024
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26 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 26 September 2024
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08 Jul 2024 |
PSC05 |
Change of details for Inglewood International Limited as a person with significant control on 8 July 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 66 Grosvenor Street Grosvenor Street London W1K 3JL England to Queensway House 11 Queensway New Milton BH25 5NR on 27 June 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 24 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 24 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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28 Sep 2021 |
AP01 |
Appointment of Mrs Malin Borthwick as a director on 28 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Guillaume Henri Andre Fonkenell as a director on 28 September 2021
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14 Sep 2021 |
PSC07 |
Cessation of Guillaume Henri Andre Fonkenell as a person with significant control on 4 June 2021
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05 Aug 2021 |
AA |
Micro company accounts made up to 24 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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27 Oct 2020 |
CH04 |
Secretary's details changed for Burlington Estates on 25 September 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 45 Maddox Street Mayfair Mayfair London W1S 2PE England to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 2 October 2020
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16 Apr 2020 |
AA |
Micro company accounts made up to 24 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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07 Nov 2019 |
AD01 |
Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair Mayfair London W1S 2PE on 7 November 2019
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14 May 2019 |
AA |
Micro company accounts made up to 24 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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29 Nov 2018 |
CH04 |
Secretary's details changed for Burlington Estates on 1 November 2017
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14 Sep 2018 |
AA |
Micro company accounts made up to 24 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
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30 Oct 2017 |
AD01 |
Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017
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