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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19 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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01 Mar 2024 |
CH01 |
Director's details changed for David Redvers Ward on 1 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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01 Mar 2024 |
CH01 |
Director's details changed for Keith Anthony Fagandini on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Nicholas Paul Williams on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Margot Luella Dargan on 1 January 2024
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14 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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20 Feb 2023 |
AP01 |
Appointment of Mrs Natalie Alana Moorfield as a director on 20 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Helen Jane Mason as a director on 19 February 2023
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27 Jan 2023 |
CH01 |
Director's details changed for David Redvers Ward on 27 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Keith Anthony Fagandini on 27 January 2023
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27 Jan 2023 |
CH03 |
Secretary's details changed for Mary Pudner Bacon on 27 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Nicholas Paul Williams on 27 January 2023
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12 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Richard Goshawk on 28 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from 25 Level 12, 25 North Colonnade London E14 5HZ United Kingdom to 25 North Colonnade Level 12 London E14 5HZ on 28 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from 40 Bank Street Canary Wharf London E14 5EJ to 25 Level 12, 25 North Colonnade London E14 5HZ on 28 February 2022
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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03 Dec 2019 |
AP01 |
Appointment of Mr Duncan Geoffrey Holt as a director on 29 November 2019
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03 Dec 2019 |
TM01 |
Termination of appointment of John Andrew Mckay as a director on 28 November 2019
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