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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16 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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15 Feb 2023 |
AD01 |
Registered office address changed from First Floor, Malta House First Floor, Malta House 36-38 Piccadilly London W1J 0DP England to 2nd Floor Malta House 36-38 Piccadilly London W1J 0DP on 15 February 2023
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15 Feb 2023 |
TM02 |
Termination of appointment of Stuart Roy Dixon as a secretary on 14 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Theseus (Monaco) S.A. as a person with significant control on 14 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Legacon Trust Establishment as a person with significant control on 14 February 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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11 Feb 2020 |
PSC05 |
Change of details for Maitland Trustees Limited as a person with significant control on 1 January 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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14 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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14 Jul 2017 |
AD01 |
Registered office address changed from 23 King Street London SW1Y 6QY to First Floor, Malta House First Floor, Malta House 36-38 Piccadilly London W1J 0DP on 14 July 2017
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07 Jul 2017 |
AD02 |
Register inspection address has been changed to 36 Malta House, 36-38 Piccadilly London W1J 0DP
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06 Jul 2017 |
PSC04 |
Change of details for Mr Niels Christian Holst as a person with significant control on 1 July 2017
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25 May 2017 |
CH01 |
Director's details changed for Mr Niels Christian Holst on 28 March 2017
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09 Feb 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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