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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13 Feb 2025 |
LLCS01 |
Confirmation statement made on 31 January 2025 with no updates
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13 Feb 2025 |
LLAA01 |
Previous accounting period shortened from 31 December 2024 to 31 October 2024
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16 Dec 2024 |
LLAD01 |
Registered office address changed from 142 Buckingham Palace Road C/O Cerise Property Limited London SW1W 9TR England to 152 Buckingham Palace Road C/O Cerise Property Limited London SW1W 9TR on 16 December 2024
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17 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Feb 2024 |
LLCS01 |
Confirmation statement made on 31 January 2024 with no updates
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16 Nov 2023 |
LLAD01 |
Registered office address changed from 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 142 Buckingham Palace Road C/O Cerise Property Limited London SW1W 9TR on 16 November 2023
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2023 |
LLCS01 |
Confirmation statement made on 31 January 2023 with no updates
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Jan 2022 |
LLCS01 |
Confirmation statement made on 31 January 2022 with no updates
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13 Jan 2022 |
LLAP01 |
Appointment of Mr Athanasios Pythagoras as a member on 1 January 2022
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04 Jan 2022 |
LLMR04 |
Satisfaction of charge 1 in full
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04 Jan 2022 |
LLMR04 |
Satisfaction of charge 3 in full
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26 Dec 2021 |
LLTM01 |
Termination of appointment of John Patrick Richard Alexander as a member on 1 October 2021
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03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 May 2021 |
LLCS01 |
Confirmation statement made on 12 January 2021 with no updates
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04 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Apr 2020 |
LLCS01 |
Confirmation statement made on 12 January 2020 with no updates
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31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Jan 2019 |
LLCS01 |
Confirmation statement made on 12 January 2019 with no updates
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27 Nov 2018 |
LLAD01 |
Registered office address changed from 7 Old Park Lane London W1K 1QR to 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT on 27 November 2018
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