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)
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
|
|
|
29 Sep 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
24 Jun 2023 |
AA |
Micro company accounts made up to 29 September 2022
|
|
|
27 Mar 2023 |
PSC01 |
Notification of Riyaaz Habib as a person with significant control on 27 March 2023
|
|
|
23 Feb 2023 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 61 Bridge Street Kington HR5 3DJ on 23 February 2023
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
24 Nov 2022 |
PSC07 |
Cessation of Riyaaz Habib as a person with significant control on 1 November 2022
|
|
|
24 Nov 2022 |
PSC02 |
Notification of Platinum Fiduciary Services Limited as a person with significant control on 1 November 2022
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 29 September 2021
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
23 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
|
|
|
23 Jan 2020 |
AD01 |
Registered office address changed from 52C Maresfield Gardens Hampstead London NW3 5RX to Kemp House 152 - 160 City Road London EC1V 2NX on 23 January 2020
|
|
|
22 Jan 2020 |
AP04 |
Appointment of Azure Global Accountants Llp as a secretary on 20 January 2020
|
|
|
22 Jan 2020 |
TM02 |
Termination of appointment of Olivia Woodthorpe as a secretary on 20 January 2020
|
|
|
22 Jan 2020 |
TM01 |
Termination of appointment of Olivia Woodthorpe as a director on 20 January 2020
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
|
|
|
18 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
22 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
|
|
|
13 Mar 2018 |
PSC01 |
Notification of Riyaaz Habib as a person with significant control on 6 March 2018
|
|
|
13 Mar 2018 |
PSC07 |
Cessation of Platinum Fiduciary Services Limited as a person with significant control on 6 March 2018
|
|
|
10 Jan 2018 |
AP01 |
Appointment of Ms Olivia Woodthorpe as a director on 1 January 2018
|
|