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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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Nov 2023 |
PSC05 |
Change of details for Lvf Capital (Cayman) Ltd as a person with significant control on 8 March 2018
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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09 Nov 2023 |
PSC02 |
Notification of Cit Group Partners Llp as a person with significant control on 8 March 2018
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09 Nov 2023 |
PSC02 |
Notification of Florin Europe Investment Bv as a person with significant control on 8 March 2018
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09 Nov 2023 |
PSC02 |
Notification of Lvf Capital (Cayman) Ltd as a person with significant control on 8 March 2018
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09 Nov 2023 |
PSC07 |
Cessation of Gregory Curtis Ritchie as a person with significant control on 1 January 2023
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09 Nov 2023 |
PSC07 |
Cessation of Cit Group Partners Llp as a person with significant control on 1 January 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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12 Nov 2020 |
AD01 |
Registered office address changed from 50 Sloane Avenue C/O Park Vale Capital 50 Sloane Avenue London SW3 3DD England to Green Park House 15 Stratton Street C/O Cole Waterhouse London W1J 8LQ on 12 November 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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19 Sep 2019 |
PSC04 |
Change of details for Mr Gregory Curtis Ritchie as a person with significant control on 15 June 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from Unit 6, Albion Riverside Building Hester Road London SW11 4AX England to 50 Sloane Avenue C/O Park Vale Capital 50 Sloane Avenue London SW3 3DD on 5 September 2019
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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13 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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15 Mar 2018 |
TM01 |
Termination of appointment of Gregory Curtis Ritchie as a director on 8 March 2018
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15 Mar 2018 |
AP01 |
Appointment of Mr Lin Liu as a director on 8 March 2018
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15 Mar 2018 |
AP01 |
Appointment of Mr Anthony John Holmes as a director on 8 March 2018
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