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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15 Apr 2024 |
TM02 |
Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 3 April 2024
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05 Mar 2024 |
AP01 |
Appointment of Ms. Lindsay Ginnette Sides as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Sarah Jane Linstead as a director on 29 February 2024
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20 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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23 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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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
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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
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17 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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02 May 2019 |
AP01 |
Appointment of Mr. Christopher Alan Hastings as a director on 26 April 2019
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26 Apr 2019 |
TM01 |
Termination of appointment of Stuart Donald Cook as a director on 5 April 2019
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12 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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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
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12 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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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
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20 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
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02 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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27 Apr 2017 |
AA01 |
Previous accounting period extended from 31 December 2016 to 31 March 2017
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07 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduced by £1269158 by cancelling and repayong 1,269158 of iss ord sha of£1 eac 30/03/2017
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