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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19 Nov 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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24 Oct 2022 |
AD01 |
Registered office address changed from 25 Ep, 25 Eccleston Place London SW1W 9NF United Kingdom to 50 Beauchamp Place London SW3 1NY on 24 October 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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24 Aug 2021 |
AD01 |
Registered office address changed from 25 Ep, Eccleston Place London SW1W 9NF England to 25 Ep, 25 Eccleston Place London SW1W 9NF on 24 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 8 Beauchamp Place London SW3 1NQ United Kingdom to 25 Ep, Eccleston Place London SW1W 9NF on 24 August 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Alexander Henry Richards on 2 November 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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08 Oct 2020 |
PSC07 |
Cessation of Bayan Mary Langer-Paget as a person with significant control on 5 October 2020
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08 Oct 2020 |
PSC04 |
Change of details for Mr Alexander Henry Richards as a person with significant control on 5 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Bayan Mary Langer-Paget as a director on 5 October 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Alexander Henry Richards on 8 June 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Mrs Bayan Mary Langer-Paget on 8 June 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from C/O Dc Derata the Refinery 13 Radnor Walk London SW3 4BP to 8 Beauchamp Place London SW3 1NQ on 12 July 2019
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03 Jul 2019 |
AP01 |
Appointment of Mrs Bayan Mary Langer-Paget as a director on 14 June 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Catesby Langer-Paget as a director on 14 June 2019
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10 Jun 2019 |
PSC07 |
Cessation of Catesby Langer-Paget as a person with significant control on 1 February 2019
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10 Jun 2019 |
PSC01 |
Notification of Bayan Mary Langer-Paget as a person with significant control on 4 June 2019
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