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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12 Sep 2024 |
TM01 |
Termination of appointment of Charles De Chezelles as a director on 12 September 2024
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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23 Nov 2021 |
AD01 |
Registered office address changed from 2nd Floor 80 Victoria Street London SW1E 5JL England to 9 Spring Street London W2 3RA on 23 November 2021
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12 Nov 2021 |
TM02 |
Termination of appointment of Pg Secretarial Services Limited as a secretary on 20 October 2021
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 May 2021 |
CH04 |
Secretary's details changed for Pg Secretarial Services Limited on 5 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from C/O Cripps Pemberton Greenish 45 Cadogan Gardens London SW3 2AQ England to 2nd Floor 80 Victoria Street London SW1E 5JL on 5 May 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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16 Dec 2020 |
TM01 |
Termination of appointment of Peter David Finlay as a director on 15 December 2020
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16 Dec 2020 |
AP01 |
Appointment of John Goodwin as a director on 15 December 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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08 Apr 2020 |
AD01 |
Registered office address changed from C/O Pemberton Greenish Llp 45 Cadogan Gardens London SW3 2AQ to C/O Cripps Pemberton Greenish 45 Cadogan Gardens London SW3 2AQ on 8 April 2020
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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15 Nov 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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19 Apr 2017 |
CS01 |
Confirmation statement made on 28 March 2017 with updates
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20 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2017
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