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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16 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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28 Aug 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 30 September 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 224a Shaftesbury Avenue London WC2H 8EB England to 119 Wardour Street London W1F 0UW on 4 July 2024
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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07 Dec 2023 |
AP01 |
Appointment of Mr Michael Willingham-Toxvaerd as a director on 30 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Toby John Rolph as a director on 30 November 2023
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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29 Apr 2022 |
AD01 |
Registered office address changed from 29 Sclater Street London E1 6LB England to 224a Shaftesbury Avenue London WC2H 8EB on 29 April 2022
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25 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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17 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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13 Jan 2021 |
AP01 |
Appointment of Toby John Rolph as a director on 13 January 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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24 Nov 2020 |
PSC02 |
Notification of The London Cocktail Club Limited as a person with significant control on 12 November 2020
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21 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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13 Nov 2020 |
PSC07 |
Cessation of Andrew Roberts as a person with significant control on 12 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Andrew Roberts as a director on 12 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Ms Sarah Willingham-Toxvaerd as a director on 12 November 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from 3rd Floor 33 Percy Street London W1T 2DF United Kingdom to 29 Sclater Street London E1 6LB on 17 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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05 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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