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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10 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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21 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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16 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Michael Hugo James Plaut as a person with significant control on 16 August 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mrs Julia Linden Plaut as a person with significant control on 16 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2 August 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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22 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mrs Julia Linden Plaut as a person with significant control on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 2 August 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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28 Sep 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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24 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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20 Dec 2019 |
PSC04 |
Change of details for Mrs Julia Linden Plaut as a person with significant control on 18 December 2019
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18 Dec 2019 |
PSC04 |
Change of details for Mr Michael Hugo James Plaut as a person with significant control on 18 December 2019
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18 Dec 2019 |
PSC04 |
Change of details for Mrs Julia Linden Plaut as a person with significant control on 18 December 2019
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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09 Aug 2018 |
PSC01 |
Notification of Julia Linden Plaut as a person with significant control on 1 August 2018
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09 Aug 2018 |
PSC07 |
Cessation of Alison Margaret Susan Shaw as a person with significant control on 1 August 2018
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09 Aug 2018 |
PSC07 |
Cessation of Rudolf Theodor Felix Plaut as a person with significant control on 1 August 2018
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