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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08 Nov 2024 |
AD02 |
Register inspection address has been changed from 40 Clifton Street London EC2A 4DX England to 21a North Tenth Street Milton Keynes MK9 3EL
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06 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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23 Dec 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 3 April 2023
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28 Dec 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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04 Nov 2022 |
AD02 |
Register inspection address has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 40 Clifton Street London EC2A 4DX
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10 Dec 2021 |
AA |
Accounts for a dormant company made up to 5 April 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 5 April 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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29 Jul 2020 |
AD02 |
Register inspection address has been changed from 26 Bedford Square London WC1B 3HP England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Nicholas Mark Fitzgerald Trigg on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Denis Rivlin on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Neil Lawson-May on 28 July 2020
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28 Jul 2020 |
PSC05 |
Change of details for Palatium Investment Management Limited as a person with significant control on 28 July 2020
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17 Dec 2019 |
AA |
Accounts for a dormant company made up to 5 April 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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12 Dec 2018 |
AA |
Accounts for a dormant company made up to 5 April 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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01 Nov 2018 |
AD02 |
Register inspection address has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 26 Bedford Square London WC1B 3HP
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01 Nov 2018 |
AD01 |
Registered office address changed from 26 Bedford Square London WC1B 3HP England to 76 New Cavendish Street London W1G 9TB on 1 November 2018
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24 Jul 2018 |
CH01 |
Director's details changed for Mr Nicholas Mark Fitzgerald Trigg on 24 July 2018
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24 Jul 2018 |
CH01 |
Director's details changed for Mr Neil Lawson-May on 24 July 2018
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