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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28 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Sep 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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28 Jun 2024 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 December 2022
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07 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 September 2022
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03 Oct 2023 |
AA |
Full accounts made up to 31 March 2022
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29 Sep 2023 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 March 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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27 Jun 2023 |
PSC05 |
Change of details for Theset Ltd as a person with significant control on 11 April 2023
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26 Jun 2023 |
PSC05 |
Change of details for Theset Ltd as a person with significant control on 7 September 2022
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20 Feb 2023 |
AD01 |
Registered office address changed from 45 3rd Floor Albemarle Street London W1S 4JL England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 20 February 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from Dudley House 4th Floor 169 Piccadilly London W1J 9EH England to 45 3rd Floor Albemarle Street London W1S 4JL on 20 February 2023
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29 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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11 Aug 2022 |
SH02 |
Sub-division of shares on 9 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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23 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
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19 May 2022 |
AD01 |
Registered office address changed from Dudley House 4th Floor 169 Picadilly London W1J 9EH England to Dudley House 4th Floor 169 Piccadilly London W1J 9EH on 19 May 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Raeez Patel as a director on 24 January 2022
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05 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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18 May 2021 |
AD01 |
Registered office address changed from Rose & Crown 16 Ilford Hill Ilford Essex IG1 2DA United Kingdom to Dudley House 4th Floor 169 Picadilly London W1J 9EH on 18 May 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Bassam Gilini as a director on 1 April 2021
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