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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12 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2024
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12 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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28 Jul 2023 |
PSC01 |
Notification of Sadaf Bengali as a person with significant control on 6 April 2016
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26 Jul 2023 |
PSC01 |
Notification of Russell Petrie as a person with significant control on 1 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Russell Petrie as a director on 1 October 2022
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07 Nov 2022 |
PSC01 |
Notification of Clare Patricia Elliot as a person with significant control on 7 November 2022
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07 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Nov 2022 |
AP03 |
Appointment of Miss Clare Patricia Elliot as a secretary on 7 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Julie Anne Gregory as a director on 1 October 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of Julie Anne Gregory as a secretary on 1 October 2022
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07 Nov 2022 |
PSC07 |
Cessation of Julie Anne Gregory as a person with significant control on 1 October 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Flat a 244 Westbourne Park Road Notting Hill London, W11 1EL to 244 Westbourne Park Road Westbourne Park Road London W11 1EL on 7 November 2022
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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19 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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12 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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09 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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08 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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28 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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19 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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19 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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19 Aug 2018 |
AP01 |
Appointment of Lady Clare Patricia Elliot as a director on 25 July 2018
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19 Aug 2018 |
TM01 |
Termination of appointment of Harriet Emily Arbuthnot as a director on 25 July 2018
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