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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24 Oct 2024 |
PSC04 |
Change of details for Mr Howard Paul Burkeman as a person with significant control on 11 April 2023
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04 Sep 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 122 Wigmore Street London W1U 3RX on 4 September 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Howard Paul Burkeman on 1 June 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Howard Paul Burkeman as a person with significant control on 1 June 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Hugh Byrom on 14 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Michael Orde Goldstein on 1 May 2024
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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27 Jun 2023 |
PSC05 |
Change of details for Launcelot Investments (Uk) Limited as a person with significant control on 1 June 2023
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12 Apr 2023 |
PSC05 |
Change of details for South Square Limited as a person with significant control on 12 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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06 Jul 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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02 Aug 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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25 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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05 Jun 2020 |
PSC02 |
Notification of Launcelot Investments (Uk) Limited as a person with significant control on 29 March 2017
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05 Mar 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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05 Aug 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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15 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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11 Oct 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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