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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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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22 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Aug 2021 |
CH01 |
Director's details changed for Ms Lissa Engle on 27 August 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 August 2021
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25 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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25 Sep 2020 |
CH01 |
Director's details changed for Ms Lissa Engle on 25 September 2020
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25 Sep 2020 |
PSC04 |
Change of details for Ms Lissa Engle as a person with significant control on 25 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 25 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from Berkeley Capital Group Ltd Lansdowne House, 5th Floor 57 Berkeley Square London W1J 6ER United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 25 September 2020
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18 Jul 2019 |
CH01 |
Director's details changed for Ms Lissa Engle on 18 July 2019
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18 Jul 2019 |
PSC04 |
Change of details for Ms Lissa Engle as a person with significant control on 18 July 2019
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jun 2019 |
AD01 |
Registered office address changed from Lansdowne House 5th Floor 57 Berkeley Square London W1J 6ER United Kingdom to Berkeley Capital Group Ltd Lansdowne House, 5th Floor 57 Berkeley Square London W1J 6ER on 7 June 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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20 Feb 2019 |
AD01 |
Registered office address changed from First Floor Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to Lansdowne House 5th Floor 57 Berkeley Square London W1J 6ER on 20 February 2019
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