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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10 Oct 2022 |
TM01 |
Termination of appointment of John Paul Andrews as a director on 1 October 2022
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25 Aug 2022 |
AP01 |
Appointment of Mrs Rebecca Denise Owers as a director on 25 August 2022
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13 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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27 Oct 2021 |
MR01 |
Registration of charge 011768770176, created on 22 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge 011768770177, created on 22 October 2021
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Apr 2021 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2019
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02 Apr 2021 |
AP03 |
Appointment of Miss Pragnaa Raju as a secretary on 23 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Naveen Patwary as a secretary on 23 March 2021
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08 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital) was registered on 08/03/2021.
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11 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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23 Sep 2019 |
AD01 |
Registered office address changed from 8 Canada Square London E14 5HQ to 1 Centenary Square Birmingham B1 1HQ on 23 September 2019
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16 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jul 2019 |
MR01 |
Registration of charge 011768770175, created on 20 June 2019
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10 Jun 2019 |
MR04 |
Satisfaction of charge 121 in full
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16 May 2019 |
MR04 |
Satisfaction of charge 112 in full
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15 Jan 2019 |
AP03 |
Appointment of Mr. Naveen Patwary as a secretary on 14 January 2019
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15 Jan 2019 |
TM02 |
Termination of appointment of Jennafer Te Brake as a secretary on 14 January 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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15 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Aug 2018 |
AP03 |
Appointment of Miss Jennafer Te Brake as a secretary on 8 August 2018
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07 Feb 2018 |
MR01 |
Registration of charge 011768770173, created on 19 January 2018
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