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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29 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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28 May 2024 |
AD01 |
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 28 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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31 Dec 2023 |
PSC05 |
Change of details for Carlyon Bay Investments Limited as a person with significant control on 19 January 2022
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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27 Jul 2023 |
AA01 |
Current accounting period shortened from 30 November 2022 to 30 June 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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12 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 12 October 2022
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11 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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13 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 13 July 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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10 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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12 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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02 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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27 Jun 2019 |
TM01 |
Termination of appointment of John Mirko Skok as a director on 26 June 2019
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18 Jun 2019 |
AP01 |
Appointment of Mrs Romy Elizabeth Summerskill as a director on 18 June 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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16 Jan 2019 |
MR01 |
Registration of charge 110895920001, created on 10 January 2019
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