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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27 Dec 2024 |
AD01 |
Registered office address changed from 35 35 Berkeley Square Mayfair, London W1J 5BF United Kingdom to 35 Berkeley Square Mayfair London W1J 5BF on 27 December 2024
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27 Dec 2024 |
AD01 |
Registered office address changed from 35 Berkeley Square, Mayfair, London 35 Berkeley Square Mayfair, London W1J 5BF England to 35 35 Berkeley Square Mayfair, London W1J 5BF on 27 December 2024
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27 Dec 2024 |
AD01 |
Registered office address changed from 43 Upper Grosvenor Street London W1K 2NJ England to 35 Berkeley Square, Mayfair, London 35 Berkeley Square Mayfair, London W1J 5BF on 27 December 2024
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28 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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28 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
PSC04 |
Change of details for Her Excellency Princess Angel Demaj as a person with significant control on 23 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Ms Her Excellency Princess Angel Demaj on 23 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from 50 Brook Street Mayfair London W1K 5DR to 43 Upper Grosvenor Street London W1K 2NJ on 23 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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25 Sep 2020 |
TM02 |
Termination of appointment of Her Excellency Princess Angel Demaj as a secretary on 24 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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11 Jun 2019 |
CH01 |
Director's details changed for Ms Her Excellency Princess Angel Demaj on 10 June 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Mrs Her Excellency Princess Angel Demaj on 10 June 2019
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10 Jun 2019 |
CH03 |
Secretary's details changed for Mrs Her Excellency Princess Angel Demaj on 10 June 2019
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10 Jun 2019 |
CH03 |
Secretary's details changed for Mrs Princess Angel Demaj on 10 June 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Mrs Princess Angel Demaj on 10 June 2019
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