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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2023 |
AD02 |
Register inspection address has been changed from 73 Cornhill, London Cornhill London EC3V 3QQ England to 8-12 York Gate 100 Marylebone Road London NW1 5DX
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07 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2022 |
AD02 |
Register inspection address has been changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 73 Cornhill, London Cornhill London EC3V 3QQ
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14 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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13 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 31 December 2020
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09 Sep 2021 |
AA01 |
Current accounting period shortened from 30 March 2022 to 31 December 2021
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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29 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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11 Aug 2020 |
AP01 |
Appointment of Mr Barry Abraham Stiefel as a director on 10 August 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr Michal Bruce Kohler as a director on 10 August 2020
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11 Aug 2020 |
TM02 |
Termination of appointment of Nicholas James Clark as a secretary on 10 August 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Nicholas James Clark as a director on 10 August 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Dennis Michael Levine as a director on 10 August 2020
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11 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2020 |
PSC07 |
Cessation of Bantry Bay Capital Limited as a person with significant control on 10 August 2020
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24 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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19 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
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