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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24 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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20 May 2024 |
CH01 |
Director's details changed for Ms Victoria Taylor on 20 May 2024
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Jan 2024 |
PSC07 |
Cessation of Victoria Taylor as a person with significant control on 30 April 2022
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02 Jan 2024 |
PSC02 |
Notification of Swiss Rock Assets Ltd as a person with significant control on 30 April 2022
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29 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2022
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29 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 29/09/2023
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08 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 29/09/2023
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04 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 April 2022
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03 Dec 2021 |
PSC04 |
Change of details for Victoria Taylor as a person with significant control on 3 December 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from 1st Floor 85 Great Portland Street London W1W 7LT England to 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 3 December 2021
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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28 May 2021 |
PSC04 |
Change of details for Victoria Taylor as a person with significant control on 21 May 2021
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28 May 2021 |
CH01 |
Director's details changed for Victoria Taylor on 21 May 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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28 May 2020 |
PSC04 |
Change of details for Victoria Taylor as a person with significant control on 27 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Victoria Taylor on 27 May 2020
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28 May 2020 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 1st Floor 85 Great Portland Street London W1W 7LT on 28 May 2020
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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25 Feb 2019 |
AD01 |
Registered office address changed from 5 Percy Street Suite 2 London W1T 1DG United Kingdom to 85 Great Portland Street London W1W 7LT on 25 February 2019
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