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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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew John Pettit on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for William James Killick on 23 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Ashley West as a director on 7 November 2023
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16 Nov 2023 |
AP01 |
Appointment of William James Killick as a director on 7 November 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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12 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Jul 2019 |
AD01 |
Registered office address changed from 25 Heathman's Road Fulham SW6 4TJ United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 31 July 2019
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29 Jul 2019 |
PSC05 |
Change of details for Balmain Asset Management (Uk) Capital Llp as a person with significant control on 10 July 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Nicholas Ashley West on 20 February 2019
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12 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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23 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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02 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2017
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12 Jul 2017 |
AA01 |
Current accounting period shortened from 28 February 2018 to 31 December 2017
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04 May 2017 |
AP01 |
Appointment of Mr Andrew John Pettit as a director on 12 April 2017
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04 May 2017 |
AP01 |
Appointment of Nicholas Ashley West as a director on 12 April 2017
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