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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
PSC07 |
Cessation of Elliot Simon Goodman as a person with significant control on 7 December 2023
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07 Dec 2023 |
PSC07 |
Cessation of Clermont Trust (Switzerland) Sa as a person with significant control on 7 December 2023
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28 Nov 2023 |
AA01 |
Previous accounting period shortened from 4 April 2023 to 31 March 2023
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14 Jul 2023 |
MR04 |
Satisfaction of charge 120175870002 in full
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14 Jul 2023 |
MR04 |
Satisfaction of charge 120175870001 in full
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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31 Mar 2023 |
AD01 |
Registered office address changed from 536 Linen Hall 162-168 Regent Street London W1B 5TB England to 536 Linen Hall 162-168 Regent Street London W1B 5TD on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from Room 519, Linen Hall 162-168 Regent Street London W1B 5TD England to 536 Linen Hall 162-168 Regent Street London W1B 5TB on 31 March 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 5 April 2022 to 4 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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02 Aug 2021 |
PSC02 |
Notification of Clermont Trust (Switzerland) Sa as a person with significant control on 6 April 2021
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02 Aug 2021 |
PSC02 |
Notification of Orlow Investment Corp as a person with significant control on 6 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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10 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 5 April 2020
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23 Oct 2020 |
MR01 |
Registration of charge 120175870002, created on 2 October 2020
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23 Oct 2020 |
MR01 |
Registration of charge 120175870001, created on 2 October 2020
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01 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jun 2020 |
SH08 |
Change of share class name or designation
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26 May 2020 |
PSC02 |
Notification of Ksl Trustees Limited as a person with significant control on 21 May 2020
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