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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13 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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27 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 May 2023 |
AD04 |
Register(s) moved to registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Lansman on 20 April 2023
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19 Apr 2023 |
PSC05 |
Change of details for El Asset Co. 2 Ltd as a person with significant control on 19 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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04 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 04/08/2021
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28 Jul 2021 |
PSC02 |
Notification of El Asset Co. 2 Ltd as a person with significant control on 19 July 2021
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28 Jul 2021 |
PSC07 |
Cessation of Fpc Industry & Enterprise 3 Llp as a person with significant control on 19 July 2021
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20 Jul 2021 |
MR04 |
Satisfaction of charge 104474980001 in full
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen Lansman on 17 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Benjamin Isaac Wagstaff Lansman on 17 August 2020
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05 Aug 2020 |
MR01 |
Registration of charge 104474980001, created on 29 July 2020
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09 Mar 2020 |
AD02 |
Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 64 New Cavendish Street London W1G 8TB
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-18
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