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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02 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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22 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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04 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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05 Jun 2020 |
PSC02 |
Notification of Vesper Holdings Ltd as a person with significant control on 31 January 2020
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05 Jun 2020 |
PSC07 |
Cessation of Cyril Armand Tuzeman as a person with significant control on 31 January 2020
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05 Jun 2020 |
PSC07 |
Cessation of Bartlomiej Robert Hladun as a person with significant control on 31 January 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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30 Mar 2020 |
AD01 |
Registered office address changed from 21 Knightsbridge London SW1X 7LY England to 96 Kensington High Street London W8 4SG on 30 March 2020
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29 Mar 2020 |
TM01 |
Termination of appointment of Bartlomiej Robert Hladun as a director on 29 March 2020
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28 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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26 Jun 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 June 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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19 Mar 2019 |
AD01 |
Registered office address changed from Lansdowne House 57 ,Berkeley Square London W1J 6ER England to 21 Knightsbridge London SW1X 7LY on 19 March 2019
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Dec 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with updates
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26 Jan 2018 |
AD01 |
Registered office address changed from 1 Church Terrace, Richmond, Surrey, TW10 6SE to Lansdowne House 57 ,Berkeley Square London W1J 6ER on 26 January 2018
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18 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2017
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18 Jan 2018 |
SH02 |
Sub-division of shares on 13 December 2017
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11 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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