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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12 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Gardens 3rd Floor London SW1W 0DH England to 142 Buckingham Palace Road London SW1W 9TR on 16 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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01 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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05 Apr 2022 |
AD01 |
Registered office address changed from 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 26 Grosvenor Gardens 3rd Floor London SW1W 0DH on 5 April 2022
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09 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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07 Dec 2021 |
AP01 |
Appointment of Mr Athanasios Pythagoras as a director on 1 October 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jul 2021 |
TM01 |
Termination of appointment of John Patrick Richard Alexander as a director on 22 July 2021
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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08 Jan 2020 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jan 2019 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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15 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2018 |
AD01 |
Registered office address changed from C/O Caledon Capital Partners Llp 5th Floor 7Old Park Lane London W1K 1QR United Kingdom to 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT on 27 November 2018
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 29 October 2017 with no updates
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26 Jul 2017 |
AA |
Micro company accounts made up to 31 December 2016
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03 Jan 2017 |
CS01 |
Confirmation statement made on 29 October 2016 with updates
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