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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14 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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02 Apr 2024 |
AD01 |
Registered office address changed from Floor 2, 16 Berkeley Street London W1J 8DZ England to 1 Bolton Street (2nd Floor) London W1J 8HY on 2 April 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 7th Floor 16 Berkeley Street London W1J 8DZ England to Floor 2, 16 Berkeley Street London W1J 8DZ on 22 November 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Richard John Jackson on 6 April 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Andrew Cameron Goodwin on 6 April 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from 16 7th Floor 16 Berkeley Street London W1J 8DZ England to 7th Floor 16 Berkeley Street London W1J 8DZ on 10 March 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 16 7th Floor 16 Berkeley Street London W1J 8DZ on 10 March 2020
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19 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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10 Oct 2019 |
PSC07 |
Cessation of Richard John Jackson as a person with significant control on 12 September 2019
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10 Oct 2019 |
PSC02 |
Notification of Gauss Holdings Limited as a person with significant control on 12 September 2019
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10 Oct 2019 |
PSC07 |
Cessation of Andrew Cameron Goodwin as a person with significant control on 12 September 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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04 Mar 2019 |
AA |
Micro company accounts made up to 31 May 2018
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26 Feb 2019 |
TM01 |
Termination of appointment of Christopher Norman Lynch as a director on 13 December 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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14 Nov 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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06 Jun 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
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