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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19 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Leslie Vivian Esiri on 11 March 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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04 May 2023 |
AP01 |
Appointment of Mr Thomas Mungo Fleming as a director on 4 May 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from First Floor Office St James House 13 Kensington Square London W8 5HD England to 7th & 8th Floor 22 Percy Street London W1T 2BU on 17 April 2023
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17 Apr 2023 |
PSC05 |
Change of details for Venrex Investment Management Llp as a person with significant control on 17 April 2023
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15 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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11 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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10 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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27 Feb 2020 |
PSC05 |
Change of details for Venrex Investment Management Llp as a person with significant control on 17 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from Ground Floor 2 Kensington Square London W8 5EP United Kingdom to First Floor Office St James House 13 Kensington Square London W8 5HD on 17 December 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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20 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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16 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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02 Aug 2017 |
PSC02 |
Notification of Venrex Investment Management Llp as a person with significant control on 6 April 2016
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02 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2017
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19 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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