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 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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21 Jan 2025 |
CH01 |
Director's details changed for Ms Dawn Caroline Davison-Kaye on 21 January 2025
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21 Jan 2025 |
PSC04 |
Change of details for Ms Dawn Caroline Davison-Kaye as a person with significant control on 21 January 2025
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21 Jan 2025 |
PSC04 |
Change of details for Mr John Andrew Kaye as a person with significant control on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Mr John Andrew Kaye on 21 January 2025
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07 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 7 June 2024
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08 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr John Andrew Kaye on 23 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr John Andrew Kaye as a person with significant control on 23 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mr John Andrew Kaye on 12 January 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mr John Andrew Kaye as a person with significant control on 12 January 2022
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17 Mar 2022 |
PSC04 |
Change of details for Ms Dawn Caroline Davison-Kaye as a person with significant control on 12 January 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Ms Dawn Caroline Davison-Kaye on 12 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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12 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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23 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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02 Mar 2020 |
PSC01 |
Notification of Dawn Caroline Davison-Kaye as a person with significant control on 26 January 2018
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02 Mar 2020 |
PSC01 |
Notification of John Andrew Kaye as a person with significant control on 26 January 2018
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27 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2020
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