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 Dec 2024 |
AD01 |
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD England to Dowgate Hill House 14/16 Dowgate Hill London EC4R 2SU on 13 December 2024
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06 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Sep 2024 |
MR04 |
Satisfaction of charge 107869830001 in full
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19 Aug 2024 |
AP01 |
Appointment of Mr Liam Anthony Wall as a director on 1 August 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Kingsley House Balmoral Road Gillingham ME7 4NT England to St Magnus House 3 Lower Thames Street London EC3R 6HD on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mrs Kate Probert on 3 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Jon Richard Chappell on 3 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Ms Kirsty Richards on 3 October 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Walter Jen Bang Cha as a director on 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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27 Jun 2023 |
PSC07 |
Cessation of Charlotte Mary Alberto as a person with significant control on 28 May 2020
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27 Jun 2023 |
PSC02 |
Notification of London Belgravia Holdings Limited as a person with significant control on 28 May 2020
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Aug 2022 |
MR01 |
Registration of charge 107869830002, created on 28 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Harun Matin as a director on 15 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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23 Mar 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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09 Feb 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 March 2022
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Jul 2021 |
AP01 |
Appointment of Mrs Kate Probert as a director on 5 July 2021
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30 Jun 2021 |
PSC07 |
Cessation of Jon Richard Chappell as a person with significant control on 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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30 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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