Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
09 Jan 2025 |
LLCS01 |
Confirmation statement made on 9 January 2025 with no updates
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Jan 2024 |
LLCS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
12 Jan 2024 |
LLCH01 |
Member's details changed for Mr Simon Jay Levene on 4 January 2024
|
|
|
12 Jan 2024 |
LLCH01 |
Member's details changed for Mr Richard Henricus Adrianus Wilhelmus Wientjens on 4 January 2024
|
|
|
12 Jan 2024 |
LLPSC04 |
Change of details for Mr Christian Stefan Erb as a person with significant control on 4 January 2024
|
|
|
12 Jan 2024 |
LLCH01 |
Member's details changed for Mr Christian Stefan Erb on 4 January 2024
|
|
|
25 Oct 2023 |
LLAA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
|
|
|
01 Jun 2023 |
LLPSC04 |
Change of details for Mr Simon Jay Levene as a person with significant control on 16 January 2023
|
|
|
05 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
20 Jan 2023 |
LLCS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
18 Jan 2023 |
LLPSC01 |
Notification of Simon Jay Levene as a person with significant control on 16 January 2023
|
|
|
14 Jan 2022 |
LLCS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|
|
29 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
14 Jul 2021 |
LLTM01 |
Termination of appointment of James Anthony Bleakley as a member on 22 June 2021
|
|
|
24 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
13 Jan 2021 |
LLCS01 |
Confirmation statement made on 9 January 2021 with no updates
|
|
|
09 Jan 2020 |
LLCS01 |
Confirmation statement made on 9 January 2020 with no updates
|
|
|
02 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
14 May 2019 |
LLAD01 |
Registered office address changed from Berkeley Square House Berkeley Square House Berkeley Square London W1J 6BD England to 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 14 May 2019
|
|
|
05 Apr 2019 |
LLAD01 |
Registered office address changed from 1 Berkeley Street London W1J 8DJ to Berkeley Square House Berkeley Square House Berkeley Square London W1J 6BD on 5 April 2019
|
|
|
07 Mar 2019 |
LLPSC07 |
Cessation of Simon Jay Levene as a person with significant control on 26 February 2019
|
|