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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25 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
MR04 |
Satisfaction of charge 110254830001 in full
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 22 October 2021
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/11/2020
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30 Apr 2020 |
PSC07 |
Cessation of Ephemere Holdings Limited as a person with significant control on 28 February 2020
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30 Apr 2020 |
PSC07 |
Cessation of Burlington Capital Holdings Limited as a person with significant control on 28 February 2020
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09 Apr 2020 |
PSC02 |
Notification of Burlington Capital Holdings (Newco) Limited as a person with significant control on 28 February 2020
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09 Apr 2020 |
PSC02 |
Notification of Ephemere Holdings Limited as a person with significant control on 28 February 2020
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08 Apr 2020 |
PSC02 |
Notification of Burlington Capital Holdings Limited as a person with significant control on 28 February 2020
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08 Apr 2020 |
PSC07 |
Cessation of Burlington Capital Ltd as a person with significant control on 28 February 2020
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08 Apr 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 28 February 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 30 October 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from 10 Wyndham Place London W1H 2PU United Kingdom to 30 st George Street London W1S 2FH on 11 October 2019
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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