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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25 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Oct 2023 |
AA01 |
Previous accounting period shortened from 26 October 2022 to 25 October 2022
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26 Jul 2023 |
AA01 |
Previous accounting period shortened from 27 October 2022 to 26 October 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 4 April 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 27 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 27 February 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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31 May 2022 |
AD01 |
Registered office address changed from 4th Floor, 66 st. James's Street London SW1A 1NE England to 66 st. James's Street St. James's London SW1A 1NE on 31 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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01 Apr 2022 |
AD01 |
Registered office address changed from 14 Great James Street Bloomsbury London WC1N 3DP United Kingdom to 4th Floor, 66 st. James's Street London SW1A 1NE on 1 April 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Jul 2021 |
AA01 |
Previous accounting period shortened from 28 October 2020 to 27 October 2020
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Robert James Luck on 12 July 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Robert James Luck on 19 February 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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16 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Jun 2020 |
PSC07 |
Cessation of Robert James Luck as a person with significant control on 6 April 2016
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16 Jun 2020 |
PSC07 |
Cessation of Krishan Kiritkant Pattni as a person with significant control on 6 April 2016
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08 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2018
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