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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17 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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08 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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01 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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01 Oct 2022 |
PSC01 |
Notification of Eleanor Elizabeth Powell as a person with significant control on 30 September 2022
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01 Oct 2022 |
AP01 |
Appointment of Ms Eleanor Elizabeth Powell as a director on 30 September 2022
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01 Oct 2022 |
TM01 |
Termination of appointment of Geraint Goodridge as a director on 30 September 2022
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01 Oct 2022 |
PSC07 |
Cessation of Geraint Goodridge as a person with significant control on 30 September 2022
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19 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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11 Feb 2021 |
AD01 |
Registered office address changed from 35 Berkeley Square London W1J 5BF England to 20 Eastbourne Terrace London W2 6LG on 11 February 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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07 Dec 2020 |
PSC07 |
Cessation of Aleksandrs Baranovskis as a person with significant control on 4 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Aleksandrs Baranovskis as a director on 4 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Geraint Goodridge as a director on 4 December 2020
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07 Dec 2020 |
PSC01 |
Notification of Geraint Goodridge as a person with significant control on 4 December 2020
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14 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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08 Jun 2020 |
AD01 |
Registered office address changed from 120 Regent Street London W1B 5FE England to 35 Berkeley Square London W1J 5BF on 8 June 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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18 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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21 Nov 2019 |
AD01 |
Registered office address changed from 30 Dukes Place London EC3A 7LP England to 120 Regent Street London W1B 5FE on 21 November 2019
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31 Oct 2019 |
AD01 |
Registered office address changed from 3 Gower Street London WC1E 6HA England to 30 Dukes Place London EC3A 7LP on 31 October 2019
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21 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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24 Jul 2019 |
PSC01 |
Notification of Aleksandrs Baranovskis as a person with significant control on 24 July 2019
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24 Jul 2019 |
TM01 |
Termination of appointment of Dzintars Krumins as a director on 24 July 2019
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