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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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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22 Mar 2023 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 28 March 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2022 |
AA01 |
Current accounting period shortened from 30 March 2021 to 29 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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08 Sep 2021 |
AD01 |
Registered office address changed from 15 Savile Row 3rd Floor London W1S 3PJ England to 64 New Cavendish Street London W1G 8TB on 8 September 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Anthony Charles Spencer Maxwell-Jones on 12 August 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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12 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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10 Dec 2018 |
PSC02 |
Notification of Valorem Investment Partners Limited as a person with significant control on 28 November 2018
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10 Dec 2018 |
PSC07 |
Cessation of Anthony Charles Spencer Maxwell-Jones as a person with significant control on 28 November 2018
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2018
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