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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23 Dec 2024 |
MR01 |
Registration of charge 105042050007, created on 19 December 2024
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23 Dec 2024 |
MR01 |
Registration of charge 105042050008, created on 19 December 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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22 Oct 2024 |
AD01 |
Registered office address changed from 8 st. James's Square St.James's London SW1Y 4JU to Level 1 Devonshire House, One Mayfair Place Mayfair Place London W1J 8AJ on 22 October 2024
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02 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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26 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 10504205 - Companies House Default Address Cardiff CF14 8LH to 8 st. James's Square St.James's London SW1Y 4JU on 26 March 2024
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29 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10504205 - Companies House Default Address, Cardiff, CF14 8LH on 29 February 2024
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06 Dec 2023 |
MR01 |
Registration of charge 105042050006, created on 5 December 2023
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25 Aug 2023 |
MR01 |
Registration of charge 105042050005, created on 25 August 2023
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24 Jul 2023 |
MR04 |
Satisfaction of charge 105042050003 in full
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23 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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14 Oct 2022 |
MR01 |
Registration of charge 105042050004, created on 7 October 2022
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12 Oct 2022 |
MR01 |
Registration of charge 105042050003, created on 12 October 2022
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Aug 2022 |
MR01 |
Registration of charge 105042050002, created on 15 August 2022
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17 Aug 2022 |
MR01 |
Registration of charge 105042050001, created on 15 August 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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10 Jun 2021 |
AD01 |
Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 8 st. James's Square St James’S London SW1Y 4JU on 10 June 2021
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11 May 2021 |
AD01 |
Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to 8 st. James's Square London SW1Y 4JU on 11 May 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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10 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-21
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