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Company number 07840787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2024 AA Accounts for a dormant company made up to 31 August 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
09 Nov 2023 PSC04 Change of details for Ms Marie-Claire Von Alvensleben as a person with significant control on 31 October 2023
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
13 Sep 2022 AA01 Previous accounting period shortened from 30 November 2022 to 31 August 2022
29 Jul 2022 AD01 Registered office address changed from 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 29 July 2022
05 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2022 CS01 Confirmation statement made on 9 November 2021 with no updates
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2021 AP01 Appointment of Ms Vanessa Adelle Raine as a director on 11 August 2021
11 Aug 2021 TM01 Termination of appointment of Asad Ali Meerza as a director on 11 August 2021
05 May 2021 AD01 Registered office address changed from 47 Marylebone Lane London W1U 2NT to 5th Floor 64 North Row Mayfair London W1K 7DA on 5 May 2021
04 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
13 Jan 2021 CS01 Confirmation statement made on 9 November 2020 with no updates
28 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
17 Dec 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
24 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
07 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
24 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
13 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
18 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
18 Nov 2015 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 18 November 2015