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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31 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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03 Feb 2024 |
AD01 |
Registered office address changed from 14 Cork Street Mayfair London W1S 3NS England to Second Floor 10 Albemarle Street London England W1S 4HH on 3 February 2024
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25 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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26 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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21 Apr 2022 |
AD01 |
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 14 Cork Street Mayfair London W1S 3NS on 21 April 2022
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15 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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17 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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04 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Oct 2018 |
TM01 |
Termination of appointment of Christopher Michael Tippets as a director on 14 September 2018
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21 Jun 2018 |
TM01 |
Termination of appointment of Claus Ebbe Mathiesen as a director on 1 June 2018
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21 Jun 2018 |
TM01 |
Termination of appointment of Jakob Veno Shougaard as a director on 1 June 2018
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21 Jun 2018 |
TM02 |
Termination of appointment of Mark Philip Mason as a secretary on 1 June 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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27 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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08 Jun 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 31 December 2016
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08 Jun 2017 |
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 8 June 2017
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28 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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18 Apr 2017 |
TM01 |
Termination of appointment of Richard Anthony Harris as a director on 22 May 2015
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