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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04 Jan 2024 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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24 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/11/2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Lee Goldstone on 23 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Karen Ella Dewar on 23 November 2020
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23 Nov 2020 |
CH03 |
Secretary's details changed for Mr Jonathan Lee Goldstone on 23 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Lee Goldstone on 23 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of David Joseph Goldstone as a director on 24 October 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from Flat 4 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 20 November 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Sep 2019 |
TM01 |
Termination of appointment of Israel Isaac Cyril Goldstone as a director on 26 August 2019
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12 Dec 2018 |
CH01 |
Director's details changed for Mr David Joseph Goldstone on 11 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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12 Dec 2018 |
PSC02 |
Notification of Liamay Limited as a person with significant control on 12 December 2018
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12 Dec 2018 |
PSC07 |
Cessation of David Joseph Goldstone as a person with significant control on 6 April 2016
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
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31 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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