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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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Aug 2023 |
AA01 |
Current accounting period shortened from 27 August 2022 to 26 August 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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28 May 2023 |
AA01 |
Previous accounting period shortened from 28 August 2022 to 27 August 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Timothy John Wheeldon on 21 January 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Anthony Peter Clark on 21 January 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Mr James Wesley Scott on 21 January 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from 11 Weymouth Street London W1W 6DD United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 21 January 2022
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20 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 May 2021 |
AA01 |
Previous accounting period shortened from 29 August 2020 to 28 August 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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27 Oct 2020 |
PSC07 |
Cessation of John Raymond Cohen as a person with significant control on 17 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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30 Aug 2020 |
AA01 |
Current accounting period shortened from 30 August 2019 to 29 August 2019
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21 Feb 2020 |
CH01 |
Director's details changed for Laure Peris on 14 October 2019
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20 Feb 2020 |
CH01 |
Director's details changed for Serge Stephane Richard on 14 October 2019
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20 Feb 2020 |
CH01 |
Director's details changed for Laure Peris on 14 October 2019
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20 Feb 2020 |
CH01 |
Director's details changed for Michel Marie Paul Alain Marechal on 14 October 2019
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07 Nov 2019 |
PSC07 |
Cessation of Lj Capital Limited as a person with significant control on 18 July 2018
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07 Nov 2019 |
PSC07 |
Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018
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