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ACR

Company number 00985677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
23 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
18 Nov 2019 AD01 Registered office address changed from One Bank Street London E14 4SG England to One Bank Street Canary Wharf London E14 4SG on 18 November 2019
18 Nov 2019 AD01 Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street London E14 4SG on 18 November 2019
17 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
02 May 2019 AP01 Appointment of Mr. Christopher Alan Hastings as a director on 26 April 2019
26 Apr 2019 TM01 Termination of appointment of Stuart Donald Cook as a director on 5 April 2019
12 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Jun 2018 AD01 Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 12 June 2018
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
12 Jun 2018 AD01 Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 12 June 2018
20 Dec 2017 AA Full accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
27 Apr 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduced by £1269158 by cancelling and repayong 1,269158 of iss ord sha of£1 eac 30/03/2017
02 Nov 2016 AP01 Appointment of Ms. Sarah Jane Linstead as a director on 2 November 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 CH01 Director's details changed for Mr. Stuart Donald Cook on 26 August 2016
14 Jul 2016 TM01 Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016
16 Jun 2016 AD01 Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2016
16 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,269,160
16 Jun 2016 AD01 Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2016