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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
MR04 |
Satisfaction of charge 116005810001 in full
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
PSC04 |
Change of details for Mr Brett Afshar as a person with significant control on 4 September 2023
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29 Aug 2023 |
PSC02 |
Notification of Queensmith Group Ltd as a person with significant control on 21 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 May 2022 |
AP01 |
Appointment of Mrs Natalie Afshar as a director on 21 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Apr 2021 |
AD01 |
Registered office address changed from 29 Greville Street London EC1N 8AF England to 98 Hatton Garden London EC1N 8NX on 27 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Dec 2020 |
PSC07 |
Cessation of Jason Bruno Acker Holt as a person with significant control on 17 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Jason Bruno Acker Holt as a director on 17 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Brett Afshar on 15 January 2020
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01 Nov 2019 |
AD01 |
Registered office address changed from 29 Greville Street London EC1N 8AF England to 29 Greville Street London EC1N 8AF on 1 November 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from 29 29 Greville Street Hatton Garden London EC1N 8AF United Kingdom to 29 Greville Street London EC1N 8AF on 1 November 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from 29 Grville Street Hatton Garden London EC1N 8AF England to 29 29 Greville Street Hatton Garden London EC1N 8AF on 28 October 2019
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24 Oct 2019 |
PSC01 |
Notification of Jason Bruno Acker Holt as a person with significant control on 27 February 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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