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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23 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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14 Jan 2025 |
LLCS01 |
Confirmation statement made on 7 December 2024 with no updates
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10 Sep 2024 |
LLAD01 |
Registered office address changed from 41 Cadogan Street 41,Cadogan Street London SW3 2PR England to 3 Chalfont Mews Augustus Road London SW19 6LT on 10 September 2024
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10 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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20 Dec 2023 |
LLCS01 |
Confirmation statement made on 7 December 2023 with no updates
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20 Jul 2023 |
LLAD01 |
Registered office address changed from 16 Old Queen Street London 16,Old Queen Street London SW1H 9HP England to 41 Cadogan Street 41,Cadogan Street London SW3 2PR on 20 July 2023
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18 May 2023 |
LLAD01 |
Registered office address changed from First Floor 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 16 Old Queen Street London 16,Old Queen Street London SW1H 9HP on 18 May 2023
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14 Dec 2022 |
LLCS01 |
Confirmation statement made on 7 December 2022 with no updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Mar 2022 |
LLAP01 |
Appointment of Mr Luv Dipak Shah as a member on 14 December 2021
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06 Jan 2022 |
LLTM01 |
Termination of appointment of Luv Dipak Shah as a member on 14 December 2021
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06 Jan 2022 |
LLCS01 |
Confirmation statement made on 7 December 2021 with no updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Mar 2021 |
LLTM01 |
Termination of appointment of J.P. Mount & Co. Ltd as a member on 26 March 2021
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26 Mar 2021 |
LLCH02 |
Member's details changed for J.P. Mount & Co. Ltd on 15 March 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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17 Feb 2021 |
LLCS01 |
Confirmation statement made on 7 December 2020 with no updates
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09 Dec 2019 |
LLCS01 |
Confirmation statement made on 7 December 2019 with no updates
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06 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Dec 2018 |
LLCS01 |
Confirmation statement made on 7 December 2018 with no updates
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29 Aug 2018 |
LLAA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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01 Aug 2018 |
LLCH01 |
Member's details changed for Mr Christophoros Papachristophorou on 27 July 2018
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01 Aug 2018 |
LLCH01 |
Member's details changed for Mr Christophoros Papachristophorou on 27 July 2018
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27 Jul 2018 |
LLCH01 |
Member's details changed for Mr Luv Dipak Shah on 27 July 2018
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27 Jul 2018 |
LLCH01 |
Member's details changed for Mr Arnaud Dominique Maurice Plat on 27 July 2018
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