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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25 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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18 Oct 2022 |
AD01 |
Registered office address changed from The Club House London Mayfair 50 Grosvenor Hill Mayfair London W1K 3QT United Kingdom to Clubhouse Holborn 20 st. Andrew Street London EC4A 3AG on 18 October 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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21 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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22 Jan 2021 |
PSC04 |
Change of details for Mr Pierre Francois Philipp as a person with significant control on 22 January 2021
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08 Oct 2020 |
AD01 |
Registered office address changed from C/O Fmg Consultancy 18 Chapel Street Liverpool L3 9AG to The Club House London Mayfair 50 Grosvenor Hill Mayfair London W1K 3QT on 8 October 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Apr 2020 |
TM01 |
Termination of appointment of Pierre Francois Philipp as a director on 31 March 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Kwaku Addie Mensah as a director on 31 March 2020
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07 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/11/2016
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12 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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24 Nov 2016 |
CS01 |
Confirmation statement made on 24 November 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 07/01/2020.
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27 Sep 2016 |
AA |
Accounts for a dormant company made up to 30 November 2015
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11 Jan 2016 |
TM01 |
Termination of appointment of William Clarke as a director on 8 January 2016
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