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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21 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London United Kingdom SW1Y 4LB England to Pennybank Chambers 33-35 st John's Square London EC1M 4DS on 22 June 2023
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Oct 2022 |
TM01 |
Termination of appointment of Peter Charles Clark as a director on 30 September 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2022 |
AD01 |
Registered office address changed from C/O Lewis Silkin Llp 5 Chancery Lane London EC4A 1BL England to Suite 1 3rd Floor 11-12 st James's Square London United Kingdom SW1Y 4LB on 31 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from 111 Charterhouse Street London EC1M 6AW England to C/O Lewis Silkin Llp 5 Chancery Lane London EC4A 1BL on 30 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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31 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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31 Mar 2021 |
TM01 |
Termination of appointment of Robert John Walton as a director on 31 March 2021
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
AA01 |
Previous accounting period extended from 29 November 2019 to 31 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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20 Dec 2019 |
TM01 |
Termination of appointment of Timothy Bahram Neville Farazmand as a director on 20 December 2019
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09 Aug 2019 |
AP01 |
Appointment of Mr Robert Barham as a director on 1 August 2019
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12 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2018
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24 May 2019 |
AA |
Total exemption full accounts made up to 29 November 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 29 November 2017
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09 May 2018 |
CH01 |
Director's details changed for Mr Mark Amenante on 9 May 2018
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