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 Nov 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Benjamin Isaac Wagstaff Lansman on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Lansman on 28 November 2023
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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24 May 2023 |
AD04 |
Register(s) moved to registered office address First Floor South 101 New Cavendish Street London W1W 6XH
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Lansman on 20 April 2023
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19 Apr 2023 |
PSC05 |
Change of details for El Asset Co. 2 Ltd as a person with significant control on 19 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 04/08/2021
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28 Jul 2021 |
PSC02 |
Notification of El Asset Co. 2 Ltd as a person with significant control on 19 July 2021
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28 Jul 2021 |
PSC07 |
Cessation of Fpc Industry & Enterprise 3 Llp as a person with significant control on 19 July 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen Lansman on 17 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Benjamin Isaac Wagstaff Lansman on 17 August 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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09 Mar 2020 |
AD02 |
Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 64 New Cavendish Street London W1G 8TB
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-18
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17 Feb 2020 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 64 New Cavendish Street London W1G 8TB on 17 February 2020
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20 May 2019 |
AD03 |
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
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