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 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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14 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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24 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 24 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mrs Elizabeth Claire Shutes as a person with significant control on 6 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Claire Shutes on 6 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr Thomas Henry Shutes as a person with significant control on 6 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Henry Shutes on 6 September 2021
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10 Jul 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Claire Shutes on 16 June 2021
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10 Jul 2021 |
CH01 |
Director's details changed for Mr Thomas Henry Shutes on 16 June 2021
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10 Jul 2021 |
PSC04 |
Change of details for Mrs Elizabeth Claire Shutes as a person with significant control on 16 June 2021
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10 Jul 2021 |
PSC04 |
Change of details for Mr Thomas Henry Shutes as a person with significant control on 16 June 2021
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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18 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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04 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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08 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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15 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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