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 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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30 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from 18 Savile Row (2nd Floor) London W1S 3PW England to 40 40 Holmefield Court Belsize Grove London NW3 4TT on 8 January 2024
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01 Oct 2023 |
AD01 |
Registered office address changed from 40 Holmefield Court Belsize Grove London NW3 4TT England to 18 Savile Row (2nd Floor) London W1S 3PW on 1 October 2023
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27 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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06 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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23 Aug 2022 |
PSC05 |
Change of details for Paradis Ecossais S.A.R.L. Limited as a person with significant control on 23 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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08 Jun 2022 |
PSC02 |
Notification of Paradis Ecossais S.A.R.L. Limited as a person with significant control on 1 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Argonaut Ventures Inc as a person with significant control on 1 June 2022
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22 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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10 Aug 2020 |
AP01 |
Appointment of Mr Waqas Afzaal as a director on 1 June 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Yvonne De Ville as a director on 1 June 2020
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21 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Dec 2019 |
AP01 |
Appointment of Ms Yvonne De Ville as a director on 1 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Amy Short as a director on 1 December 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from 1 Sopwith Avenue London E17 6TD England to 40 Holmefield Court Belsize Grove London NW3 4TT on 3 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 Sep 2019 |
AD01 |
Registered office address changed from 109 Narbonne Avenue London SW4 9LQ England to 1 Sopwith Avenue London E17 6TD on 10 September 2019
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12 Oct 2018 |
TM01 |
Termination of appointment of Mark Bernard Battles as a director on 1 August 2018
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