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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21 May 2024 |
SH19 |
Statement of capital on 21 May 2024
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21 May 2024 |
CAP-SS |
Solvency Statement dated 20/05/24
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 May 2024 |
SH20 |
Statement by Directors
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23 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Damian Charles Alexander Stewart on 31 October 2023
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 23/02/2024.
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17 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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05 Jul 2022 |
AD01 |
Registered office address changed from The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT England to Spaces - Victoria Suite 451-452 25 Wilton Road London SW1V 1LW on 5 July 2022
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01 Nov 2021 |
CS01 |
25/07/21 Statement of Capital gbp 1053.98
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07 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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12 May 2021 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT on 12 May 2021
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17 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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11 Dec 2019 |
TM01 |
Termination of appointment of Charles Marshall as a director on 9 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Justin Nicholas Guy Pearson as a director on 9 December 2019
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11 Dec 2019 |
TM02 |
Termination of appointment of Abigail Jane Pearson as a secretary on 9 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Christopher William Cole as a director on 9 December 2019
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18 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Jul 2018 |
AP03 |
Appointment of Mrs Abigail Jane Pearson as a secretary on 12 July 2018
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