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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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 June 2023 to 27 June 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 29 June 2021 to 28 June 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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28 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 28 September 2021
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21 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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27 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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29 Mar 2018 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 29 June 2017
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09 Oct 2017 |
CH01 |
Director's details changed for Mr Damian Ernest Mould on 7 October 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with no updates
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21 Sep 2017 |
CH01 |
Director's details changed for Mr John Franco Genovese on 12 July 2017
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21 Sep 2017 |
PSC04 |
Change of details for Mr John Franco Genovese as a person with significant control on 12 July 2017
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09 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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25 Apr 2017 |
AA01 |
Previous accounting period shortened from 31 October 2016 to 30 June 2016
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06 Apr 2017 |
AD01 |
Registered office address changed from 9 Clifford Street London W1S 2FT United Kingdom to 38 Berkeley Square London W1J 5AE on 6 April 2017
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07 Oct 2016 |
CS01 |
Confirmation statement made on 7 October 2016 with updates
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