Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
|
|
|
05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
|
|
|
04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
|
|
|
18 Nov 2020 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 13 November 2020
|
|
|
30 Apr 2020 |
PSC07 |
Cessation of Burlington Capital Holdings Limited as a person with significant control on 28 February 2020
|
|
|
30 Apr 2020 |
PSC07 |
Cessation of Ephemere Holdings Limited as a person with significant control on 28 February 2020
|
|
|
09 Apr 2020 |
PSC02 |
Notification of Burlington Capital Holdings Limited as a person with significant control on 28 February 2020
|
|
|
09 Apr 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 28 February 2020
|
|
|
09 Apr 2020 |
PSC07 |
Cessation of Burlington Capital Ltd as a person with significant control on 28 February 2020
|
|
|
08 Apr 2020 |
PSC02 |
Notification of Ephemere Holdings Limited as a person with significant control on 28 February 2020
|
|
|
08 Apr 2020 |
PSC02 |
Notification of Burlington Capital Holdings (Newco) Limited as a person with significant control on 28 February 2020
|
|
|
08 Apr 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 28 February 2020
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
|
|
|
27 Nov 2019 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 13 November 2019
|
|
|
06 Nov 2019 |
MR04 |
Satisfaction of charge 110633680001 in full
|
|
|
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
|
|
|
14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Mar 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
|
|
|
23 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
|
|