Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
|
|
|
23 Sep 2024 |
PSC07 |
Cessation of Adam Ronald Horne as a person with significant control on 1 September 2024
|
|
|
12 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
16 Nov 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Gardens 3rd Floor London SW1W 0DH England to 142 Buckingham Palace Road London SW1W 9TR on 16 November 2023
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
|
|
|
01 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
05 Apr 2022 |
AD01 |
Registered office address changed from 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 26 Grosvenor Gardens 3rd Floor London SW1W 0DH on 5 April 2022
|
|
|
09 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
|
|
|
07 Dec 2021 |
AP01 |
Appointment of Mr Athanasios Pythagoras as a director on 1 October 2021
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
22 Jul 2021 |
TM01 |
Termination of appointment of John Patrick Richard Alexander as a director on 22 July 2021
|
|
|
14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
|
|
|
08 Jan 2020 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
16 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Jan 2019 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
|
|
|
15 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Nov 2018 |
AD01 |
Registered office address changed from C/O Caledon Capital Partners Llp 5th Floor 7Old Park Lane London W1K 1QR United Kingdom to 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT on 27 November 2018
|
|
|
27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
09 Jan 2018 |
CS01 |
Confirmation statement made on 29 October 2017 with no updates
|
|