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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24 Jan 2024 |
MR04 |
Satisfaction of charge 119902940001 in full
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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14 Jun 2022 |
AD01 |
Registered office address changed from 7 Portland Mews London W1F 8JQ United Kingdom to 2 Noel Street London W1F 8GB on 14 June 2022
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09 Mar 2022 |
MR01 |
Registration of charge 119902940001, created on 7 March 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Samuel Michael Lawson Johnston on 15 January 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Federico Hermida on 15 January 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr George Ian Alastair Aberdeen on 15 January 2021
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15 Dec 2020 |
AD01 |
Registered office address changed from Clutha House 10 Storeys Gate London SW1P 3AY United Kingdom to 7 Portland Mews London W1F 8JQ on 15 December 2020
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03 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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19 Oct 2020 |
CH01 |
Director's details changed for Mr George Ian Alastair Gordon Haddo on 23 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Frederico Hermida on 12 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Juan Ball on 10 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Frederico Hermida on 10 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Juan Ball on 10 August 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Frederico Hermida as a director on 10 August 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Juan Ball as a director on 10 August 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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03 Aug 2020 |
PSC02 |
Notification of Kinrise Real Estate Ltd as a person with significant control on 20 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of Samuel Michael Lawson Johnston as a person with significant control on 20 July 2020
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