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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16 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Sep 2023 |
MR01 |
Registration of charge 101817170002, created on 14 September 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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05 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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05 Jun 2023 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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17 Dec 2022 |
CH01 |
Director's details changed for Mr Brett Alexander Palos on 1 September 2022
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15 Dec 2022 |
PSC05 |
Change of details for Brett Palos Investments Limited as a person with significant control on 1 September 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2nd Floor 73 Brook Street Mayfair London W1K 4HX on 8 December 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Brett Alexander Palos on 1 September 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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17 May 2022 |
PSC05 |
Change of details for Brett Palos Investments Limited as a person with significant control on 14 May 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Brett Alexander Palos on 7 October 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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03 Mar 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 3 March 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB England to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 27 November 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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30 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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