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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15 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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25 Oct 2021 |
AD01 |
Registered office address changed from 48 48, Dover Street Mayfair London W1S 4FF England to 25 Eccleston Place London SW1W 9NF on 25 October 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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20 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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13 Aug 2020 |
TM01 |
Termination of appointment of Ana Lisa Haurie as a director on 31 July 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Anthony Paul Brennan as a director on 31 July 2020
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24 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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25 Mar 2019 |
AD01 |
Registered office address changed from 48 Dover Street London W1S 4TT England to 48 48, Dover Street Mayfair London W1S 4FF on 25 March 2019
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25 Mar 2019 |
AD01 |
Registered office address changed from 103 Mount Street Mount Street Mayfair London W1K 2TJ England to 48 Dover Street London W1S 4TT on 25 March 2019
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25 Mar 2019 |
AP01 |
Appointment of Ms Ana Lisa Haurie as a director on 1 February 2019
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05 Nov 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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05 Nov 2018 |
TM01 |
Termination of appointment of Catherine Margaret Brown as a director on 16 October 2018
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31 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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20 Oct 2017 |
AD01 |
Registered office address changed from 5 Albany Courtyard London W1J 0HF United Kingdom to 103 Mount Street Mount Street Mayfair London W1K 2TJ on 20 October 2017
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12 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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20 Mar 2017 |
TM01 |
Termination of appointment of Vikas Krishan as a director on 7 March 2017
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