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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26 Apr 2024 |
CH01 |
Director's details changed for Mr Benjamin Soleimani on 26 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 26 April 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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11 Jan 2023 |
AD01 |
Registered office address changed from 23 Mount Street #3 Mount Street London W1K 2RP England to C/O Goldwyns 109 Baker Street London W1U 6RP on 11 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Nov 2021 |
AD02 |
Register inspection address has been changed to 23 Mount Street London 23 Mount Street London W1K 2RL
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26 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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26 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Nov 2020 |
PSC01 |
Notification of Benjamin Soleimani as a person with significant control on 23 October 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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17 Nov 2020 |
PSC07 |
Cessation of Glenys Marjorie Roberts as a person with significant control on 23 October 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Glenys Marjorie Roberts as a director on 23 October 2020
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17 Nov 2020 |
TM02 |
Termination of appointment of Glenys Marjorie Roberts as a secretary on 23 October 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from 18 Mount Street London W1K 2RL to 23 Mount Street #3 Mount Street London W1K 2RP on 17 November 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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