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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03 Feb 2026 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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18 Nov 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2024 |
LLCS01 |
Confirmation statement made on 20 January 2024 with no updates
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22 Feb 2024 |
LLPSC07 |
Cessation of Simon Christopher Smart as a person with significant control on 4 January 2024
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22 Feb 2024 |
LLAD01 |
Registered office address changed from 13 Hanover Square, Mayfair, London Hanover Square London W1S 1HN United Kingdom to 13 Hanover Square, Mayfair London W1S 1HN on 22 February 2024
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22 Feb 2024 |
LLAD01 |
Registered office address changed from 85 Great Portland Street 85 Great Portland Street, First Floor London W1W 7LT England to 13 Hanover Square, Mayfair, London Hanover Square London W1S 1HN on 22 February 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2024 |
LLCH01 |
Member's details changed for Mr Vladimir Lyaporov on 4 January 2024
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04 Jan 2024 |
LLPSC04 |
Change of details for Mr Vladimir Lyaporov as a person with significant control on 3 January 2024
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04 Jan 2024 |
LLAP02 |
Appointment of Prime Westminster Ltd as a member on 4 January 2024
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04 Jan 2024 |
LLTM01 |
Termination of appointment of Simon Christopher Smart as a member on 3 January 2024
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08 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Oct 2023 |
LLAD01 |
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 85 Great Portland Street 85 Great Portland Street, First Floor London W1W 7LT on 25 October 2023
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21 Sep 2023 |
LLTM01 |
Termination of appointment of Laurie Pinto as a member on 19 September 2023
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21 Sep 2023 |
LLPSC07 |
Cessation of Laurie Pinto as a person with significant control on 19 September 2023
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20 Jan 2023 |
LLCS01 |
Confirmation statement made on 20 January 2023 with no updates
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14 Nov 2022 |
LLPSC01 |
Notification of Laurie Pinto as a person with significant control on 10 November 2022
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14 Nov 2022 |
LLPSC01 |
Notification of Vladimir Lyaporov as a person with significant control on 10 November 2022
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14 Nov 2022 |
LLPSC01 |
Notification of Simon Smart as a person with significant control on 10 November 2022
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31 Oct 2022 |
LLAP01 |
Appointment of Mr Laurie Pinto as a member on 27 October 2022
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27 Oct 2022 |
LLCH01 |
Member's details changed for Mr Vladimir Lyaporov on 27 October 2022
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27 Oct 2022 |
LLAP01 |
Appointment of Mr Simon Christopher Smart as a member on 27 October 2022
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