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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02 Apr 2024 |
AD01 |
Registered office address changed from 50 Seymour Street London W1H 7JG England to 50 Seymour Street London W1H 7JG on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 21 Arlington Street London SW1A 1RN to 50 Seymour Street London W1H 7JG on 2 April 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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20 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Ferras Zalt on 13 July 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Ferras Zalt on 13 July 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Ferras Zalt on 1 August 2021
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30 Mar 2021 |
PSC07 |
Cessation of Urban Mining Limited as a person with significant control on 21 March 2021
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21 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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10 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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10 Aug 2020 |
TM02 |
Termination of appointment of Mark Shinners as a secretary on 10 August 2020
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Ferras Zalt on 5 October 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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03 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Apr 2018 |
MR01 |
Registration of charge 082150330002, created on 10 April 2018
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05 Mar 2018 |
MR04 |
Satisfaction of charge 082150330001 in full
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18 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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18 Sep 2017 |
PSC07 |
Cessation of Chinook Investment Partners Limited as a person with significant control on 6 April 2016
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