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 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jul 2023 |
AD01 |
Registered office address changed from 402 Brickfields Forient Ltd 37 Cremer Street London London E2 8HD England to PO Box Unit 8 8 Orsman Road London N1 5QJ on 14 July 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Alan Richard Anderson Fairbairn on 2 December 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 402 Brickfields Forient Ltd 37 Cremer Street London London E2 8HD on 15 September 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Richard Alan Anderson Fairbairn as a person with significant control on 14 June 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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16 Feb 2022 |
PSC01 |
Notification of Denis Haman as a person with significant control on 16 February 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Denis Haman as a director on 4 January 2022
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14 Oct 2021 |
PSC04 |
Change of details for Mr Richard Alan Anderson Fairbairn as a person with significant control on 14 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Alan Richard Anderson Fairbairn on 14 October 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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14 Dec 2018 |
PSC04 |
Change of details for Mr Richard Alan Anderson Fairbairn as a person with significant control on 13 December 2018
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13 Dec 2018 |
PSC04 |
Change of details for Mr Richard Alan Anderson Fairbairn as a person with significant control on 13 December 2018
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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25 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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05 Jul 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
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