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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23 Oct 2024 |
PSC01 |
Notification of Howard Paul Burkeman as a person with significant control on 6 April 2016
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04 Sep 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 122 Wigmore Street London W1U 3RX on 4 September 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Howard Paul Burkeman on 1 June 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Hugh Byrom on 14 May 2024
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14 May 2024 |
PSC07 |
Cessation of Howard Paul Burkeman as a person with significant control on 14 May 2024
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14 May 2024 |
PSC02 |
Notification of Launcelot Investments Limited as a person with significant control on 14 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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07 May 2024 |
CH01 |
Director's details changed for Mr Michael Orde Goldstein on 1 May 2024
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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20 Apr 2023 |
PSC05 |
Change of details for South Square Limited as a person with significant control on 20 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Howard Paul Burkeman as a person with significant control on 30 March 2023
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01 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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02 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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06 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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23 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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18 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 May 2017
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