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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Aug 2021 |
AD01 |
Registered office address changed from 68 Lombard Street London EC3V 9LJ England to New London House 6 London Street London EC3R 7LP on 16 August 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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29 Jan 2021 |
PSC04 |
Change of details for Mr Patrick Henri Rene Leroy as a person with significant control on 13 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Patrick Henri Rene Leroy on 13 January 2021
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18 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Latif Noorali Sayani on 10 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Patrick Henri Rene Leroy on 10 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from 77 Cornhill Cornhill London EC3V 3QQ England to 68 Lombard Street London EC3V 9LJ on 10 June 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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31 Jan 2020 |
AD01 |
Registered office address changed from 3 Lombard Street London EC3V 9AA England to 77 Cornhill Cornhill London EC3V 3QQ on 31 January 2020
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14 Jan 2020 |
PSC01 |
Notification of Latif Noorali Sayani as a person with significant control on 15 April 2016
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14 Jan 2020 |
PSC01 |
Notification of Patrick Henri Rene Leroy as a person with significant control on 15 April 2016
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14 Jan 2020 |
PSC07 |
Cessation of Chp Holdings Limited as a person with significant control on 14 January 2020
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2019
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11 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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20 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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