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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29 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
PSC04 |
Change of details for Mr Nigel Barry Weair as a person with significant control on 3 August 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 3 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mrs Maureen Jean Weir on 3 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Nigel Barry Weir on 3 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mrs Maureen Jean Weir as a person with significant control on 3 August 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CH01 |
Director's details changed for Mrs Maureen Jean Weir on 1 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Nigel Barry Weir on 1 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 5 May 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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05 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Jan 2017 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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