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)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
11 Dec 2023 |
PSC07 |
Cessation of Richard Lionel Nathan as a person with significant control on 16 November 2023
|
|
|
07 Sep 2023 |
PSC04 |
Change of details for Mr Gavin Antony Lenthall as a person with significant control on 17 November 2017
|
|
|
07 Sep 2023 |
PSC04 |
Change of details for Mr Richard Lionel Nathan as a person with significant control on 17 November 2017
|
|
|
07 Sep 2023 |
PSC04 |
Change of details for Ms Prudence Evelyn Bertelsen as a person with significant control on 17 November 2017
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
|
|
|
06 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2018
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
|
|
|
12 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Christian Bertelsen on 18 June 2019
|
|
|
19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
14 May 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 31 August 2018
|
|
|
19 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
-
ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 06/10/2021.
|
|
|
19 Nov 2018 |
PSC01 |
Notification of Gavin Antony Lenthall as a person with significant control on 17 November 2017
|
|
|
19 Nov 2018 |
PSC01 |
Notification of Richard Lionel Nathan as a person with significant control on 17 November 2017
|
|
|
19 Nov 2018 |
PSC01 |
Notification of Prudence Evelyn Bertelsen as a person with significant control on 17 November 2017
|
|
|
19 Nov 2018 |
PSC07 |
Cessation of Ole Peder Bertelsen as a person with significant control on 17 November 2017
|
|